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About Rent a Box Schmuck und Uhren AG
- Rent a Box Schmuck und Uhren AG in Luzern is a Company limited by shares (AG) from the sector «Trading with various goods». Rent a Box Schmuck und Uhren AG is active.
- The management of the company Rent a Box Schmuck und Uhren AG, which was founded on the 26.06.2002, consists of 4 persons.
- The commercial register entry of the company was last modified on 30.06.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.623.432.
- PB Holding AG, Rent a Box Trading AG have the same address as Rent a Box Schmuck und Uhren AG.
Management (4)
newest board members
newest authorized signatories
Tamara Ursula Baumann,
Patrik Baumann,
Heinz Baumann,
Roman Bucher
Commercial register information
Entry in the commercial register
26.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.4.026.083-0
UID/VAT
CHE-109.623.432
Sector
Trading with various goods
Purpose (Original language)
Handel mit Schmuck, Uhren und Waren aller Art; Betrieb eines Uhren- und Goldschmiedeateliers; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften; Erwerb, Verwaltung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VATAR AG | Luzern | 23.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Revisions AG | Risch | 21.11.2012 | 22.06.2015 | |
Other company names
Past and translated company names
- Baumann Juwelier GmbH
- Baumann Goldschmied Kriens GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rent a Box Schmuck und Uhren 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: HR02-1006369578, Commercial Registry Office Lucerne, (100)
Rent a Box Schmuck und Uhren AG, in Luzern, CHE-109.623.432, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060919).
Weitere Adressen:
[gestrichen: Augustinergasse 15, 8001 Zürich]. [gestrichen: Via Nassa 54, 6900 Lugano]. [gestrichen: Vordergasse 66, 8200 Schaffhausen]. [gestrichen: Freie Strasse 4, 4001 Basel].
Publication number: HR02-1006060919, Commercial Registry Office Lucerne, (100)
Rent a Box Schmuck und Uhren AG, in Luzern, CHE-109.623.432, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589140).
Ausgeschiedene Personen und erloschene Unterschriften:
Hug, Marielle, von Kriens, in Kriens, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005589140, Commercial Registry Office Lucerne, (100)
Rent a Box Schmuck und Uhren AG, in Luzern, CHE-109.623.432, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178675).
Weitere Adressen:
Marktgasse 61, 8400 Winterthur.
Eingetragene Personen neu oder mutierend:
Hug, Marielle, von Kriens, in Kriens, mit Kollektivunterschrift zu zweien.
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.