• Tenelco AG

    LU
    active
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    Register number: CH-100.3.028.498-8
    Sector: Operation of other financial institutions

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tenelco AG

    • Tenelco AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Tenelco AG, entered in the trade register on the 22.09.2004, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.09.2025.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-112.012.252.
    • There are 4 other active companies registered at the same address. These include: Casagrande AG, Copperway Ressources AG, Remtrade International GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Führung, Leitung, Verwaltung, Finanzierung und Beteiligung an industriellen, technischen Dienstleistungs- und Handelsunternehmen, einschliesslich Erwerb und Besitz von Anleihen an solchen Unternehmen; Investition und Verwaltung von Geldern, Waren, Ansprüchen; Erwerb, Verkauf, Verwaltung und Nutzung von Immobilien; Nutzung und Verkauf von Patenten, Rechten an Warenzeichen, Lizenzen, Know-how und anderen Rechten an geistigem Eigentum; Gewährung von Sicherheiten für Schulden von Gruppenmitgliedern und ihren Gesellschaften; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Züsli Treuhand AG
    Luzern 28.09.2004 30.07.2009

    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: Tenelco 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 250930/2025 - 30.09.2025
    Categories: Change of company address

    Publication number: HR02-1006445210, Commercial Registry Office Lucerne, (100)

    Tenelco AG, in Luzern, CHE-112.012.252, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2022, Publ. 1005460329).

    Domizil neu:
    Grendelstrasse 6, 6004 Luzern.

    SOGC 220428/2022 - 28.04.2022
    Categories: Change in management

    Publication number: HR02-1005460329, Commercial Registry Office Lucerne, (100)

    Tenelco AG, in Luzern, CHE-112.012.252, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2015, S.0, Publ. 2095563).

    Eingetragene Personen neu oder mutierend:
    Rumani, Hasan Ali, türkischer Staatsangehöriger, in Istanbul (TR), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 70/2015 - 14.04.2015
    Categories: Change of company address

    Publication number: 2095563, Commercial Registry Office Lucerne, (100)

    Tenelco AG, in Luzern, CHE-112.012.252, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2009, S. 10, Publ. 5172580).

    Domizil neu:
    Fluhmattstrasse 23, 6004 Luzern.

    Hit list

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