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About Padparadscha Holding AG
- Padparadscha Holding AG from Luzern operates in the sector «Operation of other financial institutions» and is active.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.07.2021.
- The Enterprise Identification Number of the company Padparadscha Holding AG is the following: CHE-113.978.068.
- On the same address there are 9 other active companies registered. These include: Dr. Eduard Gübelin Verein für die Erforschung und Identifikation von Edelsteinen, Edigem AG, Gübelin AG.
Commercial register information
Entry in the commercial register
11.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.788.349-8
UID/VAT
CHE-113.978.068
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von finanziellen, gesellschaftsrechtlichen und weiteren Beteiligungen an Gesellschaften, Unternehmungen und Organisationen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 17.12.2007 | ||
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: Padparadscha 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: HR02-1005238285, Commercial Registry Office Lucerne, (100)
Padparadscha Holding AG, in Luzern, CHE-113.978.068, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2015, S.0, Publ. 2219739).
Ausgeschiedene Personen und erloschene Unterschriften:
Gübelin, Thomas, von Luzern, in Luzern, Präsident, mit Kollektivunterschrift zu zweien;
Zürcher, Rudolf, von Wolfhalden, in Gersau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gübelin, Raphael, von Luzern, in Meggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern, Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 2219739, Commercial Registry Office Lucerne, (100)
Padparadscha Holding AG, in Luzern, CHE-113.978.068, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2014, Publ. 1505505).
Eingetragene Personen neu oder mutierend:
Zürcher, Rudolf, von Wolfhalden, in Gersau, mit Kollektivprokura zu zweien [bisher: in Udligenswil].
Publication number: 1505505, Commercial Registry Office Lucerne, (100)
Padparadscha Holding AG, in Luzern, CHE-113.978.068, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2007, S. 12, Publ. 4249320).
Eingetragene Personen neu oder mutierend:
Zürcher, Rudolf, von Wolfhalden, in Udligenswil, mit Kollektivprokura zu zweien;
Balmer-Etienne AG (CHE-107.252.508)[CH-100.3.004.354-1], in Luzern, Revisionsstelle [bisher: Balmer-Etienne AG].
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.