• Plurimaco AG

    LU
    active
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    Register number: CH-100.3.008.917-0
    Sector: Operation of other financial institutions

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Plurimaco AG

    • Plurimaco AG in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Plurimaco AG is active.
    • The company was founded on 01.10.1975.
    • On the 14.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.779.205.
    • There are 29 other active companies registered at the same address. These include: AC Stadelmann AG, Alpha Fruit-Trade S.A., Alpine Eagle S.A..

    Management (1)

    newest board members

    Manfred Pawlik

    newest authorized signatories

    Manfred Pawlik

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Vermögensanlage und Vermögensverwaltung; Durchführung von Finanz-, Treuhand- und Wertpapiergeschäften aller Art; Vermögens- und Finanzberatung sowie Besorgung aller Geschäfte des Treuhand- und Revisionswesens sowie der Unternehmungsberatung; Erwerb, Halten, Verwaltung und Verwertung von Liegenschaften und Immaterialgüterrechten; Beteiligungen.

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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: Plurimaco 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 220614/2022 - 14.06.2022
    Categories: Change of company address

    Publication number: HR02-1005494718, Commercial Registry Office Lucerne, (100)

    Plurimaco AG, in Luzern, CHE-102.779.205, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221598).

    Domizil neu:
    Hirschengraben 33b, 6003 Luzern.

    SOGC 210618/2021 - 18.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005221598, Commercial Registry Office Lucerne, (100)

    Plurimaco AG, in Luzern, CHE-102.779.205, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204654).

    Statutenänderung:
    08.06.2021.

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204654, Commercial Registry Office Lucerne, (100)

    Plurimaco AG, in Luzern, CHE-102.779.205, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004668728).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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