Reports for Suisse Group SG AG
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About Suisse Group SG AG
- Suisse Group SG AG has its legal headquarters in Kriens and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- The company was entered in the trade register on 13.07.2016 and has one person in its management.
- The last commercial register change was made on 25.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-248.493.949.
- On the same address as Suisse Group SG AG there are 2 other active companies registered. These include: Art of Stone AG, MB Montagen Mario Boselli.
Commercial register information
Entry in the commercial register
13.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-036.3.067.712-2
UID/VAT
CHE-248.493.949
Sector
Services for insurance and pensions
Purpose (Original language)
Allgemeine Finanzberatungen und Wirtschaftsdienste, Vermittlung von Versicherungen. Die Gesellschaft kann Grundstücke erwerben und veräussern, Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen sowie alle Geschäfte eingehen, die geeignet sind den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Suisse Group SG 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: HR02-1005547400, Commercial Registry Office Lucerne, (100)
Suisse Group SG AG, in Emmen, CHE-248.493.949, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2019, Publ. 1004697179).
Statutenänderung:
01.07.2022. 12.07.2022.
Sitz neu:
Kriens.
Domizil neu:
Obernauerstrasse 20, 6010 Kriens.
Eingetragene Personen neu oder mutierend:
Küffer, Erwin, von Täuffelen, in Bargen (BE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aarberg].
Publication number: HR02-1004697179, Commercial Registry Office Lucerne, (100)
Suisse Group SG AG, in Emmen, CHE-248.493.949, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2017, Publ. 3575375).
Ausgeschiedene Personen und erloschene Unterschriften:
Distel, Pius, von Schüpfheim, in Emmen, mit Einzelprokura.
Publication number: 3575375, Commercial Registry Office Lucerne, (100)
Suisse Group SG AG, in Emmen, CHE-248.493.949, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2017, Publ. 3281547).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmidt, Daniel, deutscher Staatsangehöriger, in Pieterlen, mit Einzelprokura.
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.