• Swiss Saphir AG

    LU
    active
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    Register number: CH-100.3.790.339-5
    Sector: Personal wellness and beauty services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Swiss Saphir AG

    • Swiss Saphir AG with its legal headquarters in Luzern is active. Swiss Saphir AG operates in the sector «Personal wellness and beauty services».
    • The company was founded on 08.07.2009 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.07.2009.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-114.954.863.
    • Advvise Schweiz GmbH, Agricultural Commodities Management and Marketing Services GmbH, Allrenova AG are registered at the same address.

    Management (1)

    newest board members

    Markus Haas

    newest authorized signatories

    Markus Haas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Beratungen aller Art, insbesondere Mode-, Farb- und Stilberatungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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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: Swiss Saphir 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 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5135426, Commercial Registry Office Lucerne, (100)

    Swiss Saphir AG, in Luzern, CH-100.3.790.339-5, Winkelriedstrasse 35, 6003 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    6.07.2009.

    Zweck:
    Beratungen aller Art, insbesondere Mode-, Farb- und Stilberatungen;
    Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften;
    Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich (durch Brief, Telefax, E-Mail oder in anderer geeigneter Schriftform).

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert. Gemäss Erklärung des Verwaltungsrates vom 06.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Haas, Markus, von Luzern, in Meggen, Mitglied, mit Einzelunterschrift.

    Hit list

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