• m AG Holding Ventures

    LU
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-100.3.800.137-1
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    18

    Reports for m AG Holding Ventures

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About m AG Holding Ventures

    • m AG Holding Ventures is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
    • The management consists of one person. The company was founded on 10.06.2015.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.04.2019.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-224.051.029.
    • View all information about the 24 trademarks registered by the company m AG Holding Ventures.
    • On the same address there are 2 other active companies registered. These include: Lakeside Valley AG, Vey Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.

    Customise the company purpose with just a few clicks.

    Other company names

    Source: SOGC

    Past and translated company names

    • m SA Holding Ventures
    • m Ltd Holding Ventures
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    alcocent 04.07.2024 active 00718/2024
    alcocent 04.07.2024 active 00718/2024

    Newest SOGC notifications: m AG Holding Ventures

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 190404/2019 - 04.04.2019
    Categories: Change of company address

    Publication number: HR02-1004602943, Commercial Registry Office Lucerne, (100)

    m AG Holding Ventures, in Luzern, CHE-224.051.029, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2015, S.0, Publ. 2206331).

    Domizil neu:
    Büttenenring 1a, 6006 Luzern.

    SOGC 112/2015 - 15.06.2015
    Categories: Company foundation

    Publication number: 2206331, Commercial Registry Office Lucerne, (100)

    m AG Holding Ventures (m SA Holding Ventures) (m Ltd Holding Ventures), in Luzern, CHE-224.051.029, Littauerboden 1, 6014 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    01.06.2015, 09.06.2015.

    Zweck:
    Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art;
    Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.

    Aktienkapital:
    CHF 200'000.00.

    Liberierung Aktienkapital:
    CHF 200'000.00.

    Aktien:
    20'000'000 vinkulierte Namenaktien zu CHF 0.01.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 01.06.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Amann, Marcel Christian, deutscher Staatsangehöriger, in Luzern, Mitglied und Geschäftsführer, mit Einzelunterschrift.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

    Title
    Confirm