• Panaxion GmbH

    LU
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    Register number: CH-100.4.803.542-1
    Sector: Trading with recreational products

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

    Reports for Panaxion GmbH

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    Company dossier as PDF

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    About Panaxion GmbH

    • Panaxion GmbH is a Limited liability company with its legal headquarters in Luzern. Panaxion GmbH belongs to the industry «Trading with recreational products» and is currently active.
    • The management of the company Panaxion GmbH, which was founded on the 21.03.2017, consists of 2 persons.
    • On the 27.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of LU is CHE-374.333.068.
    • Companies with the same address as Panaxion GmbH: Protiston AG, Sea Power AG, Villa Maria GmbH.

    Management (2)

    Executive board

    Ioannis Koutsas

    newest authorized signatories

    Ioannis Koutsas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf und Verkauf, Tausch, Miete (Chartern) und Vermietung, Verwaltung, Vermittlung, Konstruktion, Reparatur und Unterhalt von Schiffen und Segelbooten (einschliesslich einzelner Bestandteile) aller Art oder Beteiligungen daran, mit oder ohne Ausrüstung, Maschinen und Möblierung und Geräten, sowie deren Benutzung für den Transport von Personen und Waren aller Art weltweit; Beteiligungen; Erwerb, Vermietung oder Weiterveräusserung von Grundstücken.

    Other company names

    Source: SOGC

    Past and translated company names

    • Sea Power LLC
    • Sea Power GmbH
    Would you like to update the company name? Click here.

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Panaxion GmbH

    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 220727/2022 - 27.07.2022
    Categories: Change of company address

    Publication number: HR02-1005529959, Commercial Registry Office Lucerne, (100)

    Panaxion GmbH, in Luzern, CHE-374.333.068, Gesellschaft mit beschränkter Haftung (SHAB Nr. 152 vom 09.08.2021, Publ. 1005266899).

    Domizil neu:
    Haldenstrasse 36, 6006 Luzern.

    SOGC 210809/2021 - 09.08.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005266899, Commercial Registry Office Lucerne, (100)

    Panaxion GmbH, in Luzern, CHE-374.333.068, Gesellschaft mit beschränkter Haftung (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556208).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sea Power AG (CHE-498.012.106), in Luzern, Gesellschafterin, mit 30'000 Stammanteilen zu je CHF 100.00.

    Eingetragene Personen neu oder mutierend:
    Protiston AG (CHE-458.975.932), in Luzern, Gesellschafterin, mit 30'000 Stammanteilen zu je CHF 100.00.

    SOGC 190201/2019 - 01.02.2019
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004556208, Commercial Registry Office Lucerne, (100)

    Sea Power GmbH, in Luzern, CHE-374.333.068, Gesellschaft mit beschränkter Haftung (SHAB Nr. 16 vom 24.01.2018, Publ. 4011365).

    Statutenänderung:
    28.01.2019.

    Firma neu:
    Panaxion GmbH.

    Uebersetzungen der Firma neu:
    (Panaxion LLC).

    Domizil neu:
    Landenbergstrasse 3c, 6005 Luzern.

    Eingetragene Personen neu oder mutierend:
    Sea Power AG (CHE-498.012.106), in Luzern, Gesellschafterin, mit 30'000 Stammanteilen zu je CHF 100.00 [bisher: Sea Power Limited, in Nicosia (CY)];
    Koutsas, Ioannis, griechischer Staatsangehöriger, in Luzern, Geschäftsführer, mit Einzelunterschrift [bisher: in Zollikon].

    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.

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