Reports for NAE Swiss Holding AG
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About NAE Swiss Holding AG
- NAE Swiss Holding AG in Luzern is a Company limited by shares (AG) from the sector «Operation of investment companies». NAE Swiss Holding AG is active.
- The management of the company NAE Swiss Holding AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2025.
- In the commercial register the company NAE Swiss Holding AG is registered under the UID CHE-461.653.363.
- Next to the company NAE Swiss Holding AG there are 18 other active companies with an identical address. These include: Autarc Media GmbH, Bierre Lumière Holding SA, Code-11 GmbH.
Management (3)
newest board members
Lauriane Lefebvre Mounard,
George Ghantous,
Andrew Fitzmaurice
newest authorized signatories
Lauriane Lefebvre Mounard,
George Ghantous,
Andrew Fitzmaurice
Commercial register information
Entry in the commercial register
04.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.804.416-7
UID/VAT
CHE-461.653.363
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an schweizerischen oder ausländischen Unternehmen aller Art; Erwerb, Verwaltung und Übertragung von Patenten, Handelsmarken und technischen und industriellen Kenntnissen; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligungen; die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 07.09.2017 | 29.01.2019 | |
Other company names
Past and translated company names
- NAE Swiss Holding SA
- NAE Swiss Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NAE Swiss 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
Publication number: SR05-0000006611, Commercial Registry Office Geneva
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following a reduction in capital/reduction or cancellation of share certificates Publication date: SHAB 28.07.2025 Publicly viewable until: 28.07.2026 Publication number: Publishing entity Ernst & Young SA, Place de Pont-Rouge 1, 1212 Grand-Lancy Calls to creditors Company limited by shares: Reduction of the share capital NAE Swiss Holding AG Organisation concerned: NAE Swiss Holding AG CHE-461.653.363 c/o: Bättig Treuhand AG Obergrundstrasse 17
PO Box 1575
Switzerland
Publication number: HR02-1005901012, Commercial Registry Office Lucerne, (100)
NAE Swiss Holding AG, in Luzern, CHE-461.653.363, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895360).
Ausgeschiedene Personen und erloschene Unterschriften:
Foyle, Kevin Nigel, britischer Staatsangehöriger, in Ollon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lefebvre, Lauriane, von Saint-Gingolph, in Saint-Gingolph, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005895360, Commercial Registry Office Lucerne, (100)
NAE Swiss Holding AG, in Luzern, CHE-461.653.363, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341110).
Eingetragene Personen neu oder mutierend:
Ghantous, George, kanadischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)].
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.