• Palmarium Advisors AG

    LU
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    Register number: CH-100.3.799.715-4
    Sector: Other freelance work

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Palmarium Advisors AG

    • Palmarium Advisors AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Palmarium Advisors AG belongs to the industry «Other freelance work» and is currently active.
    • The management of the company Palmarium Advisors AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.06.2024.
    • The company is registered in the commercial register LU under the UID CHE-406.507.475.
    • There are 39 other active companies registered at the same address. These include: A & K Beteiligungs AG, Arvium AG, AWB Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Beratung und Erbringung von Vermittlungsdienstleistungen aller Art im In- und Ausland sowie Durchführung aller damit zusammenhängenden Geschäfte; Beteiligungen; Erwerb, Belastung, Verwaltung, Veräusserung, Überbauung, Pacht und Verpachtung von Grundstücken und Liegenschaften; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Palmarium Advisors 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 240624/2024 - 24.06.2024
    Categories: Change in management

    Publication number: HR02-1006064791, Commercial Registry Office Lucerne, (100)

    Palmarium Advisors AG, in Luzern, CHE-406.507.475, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005144888).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Archer, Suzanei, kanadische Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wild, Patrick Albert, von Glarus Süd und Zürich, in Egg, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Auerbach, Ilya Raphael, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital

    Publication number: HR02-1005144888, Commercial Registry Office Lucerne, (100)

    Palmarium Advisors AG, in Luzern, CHE-406.507.475, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057510).

    Statutenänderung:
    22.03.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in management

    Publication number: HR02-1005057510, Commercial Registry Office Lucerne, (100)

    Palmarium Advisors AG, in Luzern, CHE-406.507.475, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709649).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Mathias, von Ehrendingen, in Schaffhausen, Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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