• Makutsi Safaris AG

    LU
    active
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    Register number: CH-100.3.803.643-3
    Sector: Travel agency and tour operator services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Makutsi Safaris AG

    • Makutsi Safaris AG is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Luzern.
    • The management of the company Makutsi Safaris AG consists of 2 persons. The foundation of the company took place on 07.04.2017.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2023.
    • The company Makutsi Safaris AG is registered under the UID CHE-238.480.052.
    • There are 72 other active companies registered at the same address. These include: Adler Allfinanz GmbH, Adzur GmbH, All in Umbau GmbH.

    Management (2)

    newest board members

    Karl Weber

    newest authorized signatories

    Karl Weber,
    Jean-Pierre Schierbeck

    Executive board

    Jean-Pierre Schierbeck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Betrieb eines Touristikunternehmens, insbesondere in den Bereichen Hotellerie und Touroperating in Afrika; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften und Immaterialgüterrechten; sie kann für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Makutsi Safaris SA
    • Makutsi Safaris Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Makutsi Safaris AG

    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 230710/2023 - 10.07.2023
    Categories: Change in management

    Publication number: HR02-1005790963, Commercial Registry Office Lucerne, (100)

    Makutsi Safaris AG, in Luzern, CHE-238.480.052, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2019, Publ. 1004595745).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenoure, Cédric-Olivier, von Oberwil (BL), in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weber, Karl, deutscher Staatsangehöriger, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190326/2019 - 26.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004595745, Commercial Registry Office Lucerne, (100)

    Makutsi Safaris AG, in Luzern, CHE-238.480.052, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2017, Publ. 3707529).

    Eingetragene Personen neu oder mutierend:
    Weber, Karl, deutscher Staatsangehöriger, in Adligenswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Beacon Bay (ZA)].

    SOGC 161/2017 - 22.08.2017
    Categories: Change in management

    Publication number: 3707529, Commercial Registry Office Lucerne, (100)

    Makutsi Safaris AG, in Luzern, CHE-238.480.052, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2017, Publ. 3483937).

    Eingetragene Personen neu oder mutierend:
    Jenoure, Cédric-Olivier, von Oberwil (BL), in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Schierbeck, Jean-Pierre, von Zuchwil, in Solothurn, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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