• Neasden AG

    LU
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    Register number: CH-100.3.800.151-5
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Neasden AG

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    Company dossier as PDF

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    About Neasden AG

    • Neasden AG has its legal headquarters in Root D4 and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 05.06.2015 and has one person in its management.
    • The company has last changed their commercial register entry on 08.05.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Neasden AG is the following: CHE-131.765.292.
    • Companies with the same address as Neasden AG: 100m3 AG, ABEC Switzerland GmbH, Absolute Results (Schweiz) GmbH.

    Management (1)

    newest board members

    Lars Peter Melbye

    newest authorized signatories

    Lars Peter Melbye

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Entwicklung, Herstellung und Finanzierung, Verkauf und Vertrieb sowie Marketing von Produkten, Technologien und Dienstleistungen im Bereich von medizinischen und chirurgischen Geräten; Tätigung aller gewerblichen oder finanziellen Geschäfte; Erwerb, Verwaltung und Verkauf von Grundeigentum.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Neasden Ltd
    • Neasden SA
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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: Neasden 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 250508/2025 - 08.05.2025
    Categories: Change of company name

    Publication number: HR02-1006326402, Commercial Registry Office Lucerne, (100)

    Neasden AG, in Root, CHE-131.765.292, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560324).

    Statutenänderung:
    02.05.2025.

    Uebersetzungen der Firma neu:
    (Neasden SA) (Neasden Ltd).

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 220913/2022 - 13.09.2022
    Categories: Change in management

    Publication number: HR02-1005560324, Commercial Registry Office Lucerne, (100)

    Neasden AG, in Root, CHE-131.765.292, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2019, Publ. 1004553071).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kornerup, Soren Dalmark, dänischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Melbye, Lars Peter, dänischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190129/2019 - 29.01.2019
    Categories: Change in management

    Publication number: HR02-1004553071, Commercial Registry Office Lucerne, (100)

    Neasden AG, in Root, CHE-131.765.292, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2015, Publ. 2197831).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vejlsgaard, Jorgen Ulrik, dänischer Staatsangehöriger, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kornerup, Soren Dalmark, dänischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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