• nutriogenomics AG

    LU
    active
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    Register number: CH-170.3.037.697-7
    Sector: Services for banks and credit institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for nutriogenomics AG

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    Company dossier as PDF

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    About nutriogenomics AG

    • nutriogenomics AG in Luzern is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». nutriogenomics AG is active.
    • The company was founded on 12.03.2013.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.04.2024.
    • The company is registered in the commercial register LU under the UID CHE-338.621.287.
    • DEAFIN AG, Quali Fair AG, Supersonix Rudolf Rey are registered at the same address.

    Management (1)

    newest board members

    Enrik Berisha

    newest authorized signatories

    Enrik Berisha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Beratung von juristischen und natürlichen Personen in Finanzangelegenheiten wie Firmen Käufe- und Verkäufe, Entwicklung von Unternehmensstrategien, Management von Beteiligungen, Fusionen, speziell bei grenzüberschreitenden Transaktionen; Entwicklung von, Beratung über und Vertrieb von Gesundheitsprodukten und Nahrungsergänzungsmitteln; Handel mit Waren aller Art; Beteiligungen; Erwerb und Veräusserung von Grundstücken, Immobilien oder Mobilien; Erwerb, Verwaltung und Veräusserung von Urheberrechten, Patenten und Lizenzen aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HRR Consulting AG
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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: nutriogenomics 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 240417/2024 - 17.04.2024
    Categories: Change of company address

    Publication number: HR02-1006010996, Commercial Registry Office Lucerne, (100)

    nutriogenomics AG, in Luzern, CHE-338.621.287, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000387).

    Domizil neu:
    Morgartenstrasse 17, 6003 Luzern.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000387, Commercial Registry Office Lucerne, (100)

    nutriogenomics AG, in Luzern, CHE-338.621.287, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748063).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rech, Hanns R., deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Berisha, Enrik, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191030/2019 - 30.10.2019
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004748224, Commercial Registry Office Zug, (170)

    HRR Consulting AG, in Zug, CHE-338.621.287, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2013, S.0, Publ. 7106754). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern (Firma neu: nutriogenomics AG) im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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