• Mimble & Wimble Holding AG

    LU
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    Register number: CH-100.3.809.511-0
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mimble & Wimble Holding AG

    • Mimble & Wimble Holding AG from Luzern operates in the sector «Operation of investment companies» and is active.
    • The management of the company Mimble & Wimble Holding AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2023.
    • The UID registered in the commercial register of LU is CHE-451.579.587.
    • Companies with the same address as Mimble & Wimble Holding AG: AC Stadelmann AG, Alpha Fruit-Trade S.A., Alpine Eagle S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verwertung von Beteiligungen an bestehenden oder zu gründenden Unternehmen; Management von Künstlern/Talenten und Marketing-Dienstleistungen aller Art im In- und Ausland; kann Transaktionen mit Tochtergesellschaften, insbesondere mit ihren direkten oder indirekten Gesellschaftern und anderen Gruppengesellschaften abschliessen, auch ohne adäquate Gegenleistung; Gewährung von Krediten an verbundene Gesellschaften oder für deren Verpflichtungen gewähren; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken und Beteiligungen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Mimble & Wimble Holding 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 230906/2023 - 06.09.2023
    Categories: Change in management

    Publication number: HR02-1005831693, Commercial Registry Office Lucerne, (100)

    Mimble & Wimble Holding AG, in Luzern, CHE-451.579.587, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005778913).

    Eingetragene Personen neu oder mutierend:
    Kele, Robert Whaka Kina, britischer Staatsangehöriger, in Dottikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230627/2023 - 27.06.2023
    Categories: Change in management

    Publication number: HR02-1005778913, Commercial Registry Office Lucerne, (100)

    Mimble & Wimble Holding AG, in Luzern, CHE-451.579.587, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2021, Publ. 1005310221).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marty, Daniel, von Unteriberg, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211012/2021 - 12.10.2021
    Categories: Change of company address

    Publication number: HR02-1005310221, Commercial Registry Office Lucerne, (100)

    Mimble & Wimble Holding AG, in Luzern, CHE-451.579.587, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859479).

    Domizil neu:
    Hirschengraben 33b, 6003 Luzern.

    Hit list

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