Reports for Marinaro AG
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About Marinaro AG
- Marinaro AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Marinaro AG belongs to the industry «Other construction» and is currently active.
- The management of the company Marinaro AG consists of 3 persons. The entry of the company in the commercial register took place on 14.06.2010.
- The last commercial register change was made on 20.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-115.751.966.
- On the same address there are 10 other active companies registered. These include: Blechtechnik AG, concept57 GmbH, Mettler AG Trockenbaumontagen.
Management (3)
newest board members
Nicola Marinaro,
Sabrina Bettina Camenzind,
Monika Marinaro-Peter
newest authorized signatories
Nicola Marinaro,
Sabrina Bettina Camenzind,
Monika Marinaro-Peter
Commercial register information
Entry in the commercial register
14.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.535-1
UID/VAT
CHE-115.751.966
Sector
Other construction
Purpose (Original language)
Betrieb eines Gipsergeschäftes; Ausführung von Montagearbeiten auf dem Bausektor; Handel mit Artikeln aller Art des Baugewerbes; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | 13.09.2012 | 19.02.2023 | |
| Nydegger Treuhand | Birmensdorf (ZH) | 18.06.2010 | 12.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marinaro 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
Publication number: HR02-1005682314, Commercial Registry Office Lucerne, (100)
Marinaro AG, in Luzern, CHE-115.751.966, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623098). Gemäss Erklärung des Verwaltungsrates vom 09.02.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Contesta Revisions AG (CHE-108.751.748), in Stans, Revisionsstelle.
Publication number: HR02-1005623098, Commercial Registry Office Lucerne, (100)
Marinaro AG, in Luzern, CHE-115.751.966, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2014, S.0, Publ. 1568951).
Ausgeschiedene Personen und erloschene Unterschriften:
Marinaro, Francesco, italienischer Staatsangehöriger, in Luzern, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Marinaro, Nicola, von Luzern und Dagmersellen, in Kriens, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Vizepräsident, mit Einzelunterschrift].
Publication number: 1568951, Commercial Registry Office Lucerne, (100)
Marinaro AG, in Kriens, CHE-115.751.966, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2012, Publ. 6847878).
Statutenänderung:
17.06.2014.
Sitz neu:
Luzern.
Domizil neu:
Grossmatte 17, 6014 Luzern.
Eingetragene Personen neu oder mutierend:
Camenzind, Sabrina Bettina, von Dagmersellen, in Kriens, Mitglied, mit Einzelunterschrift;
Contesta Revisions AG (CHE-108.751.748), in Stans, Revisionsstelle [bisher: Contesta Revisions AG (150.3.000.288-4)].
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.