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About VLADI PRIVATE ISLANDS SWITZERLAND AG
- VLADI PRIVATE ISLANDS SWITZERLAND AG with its legal headquarters in Luzern is active. VLADI PRIVATE ISLANDS SWITZERLAND AG operates in the sector «Fiduciary services».
- The management of the company VLADI PRIVATE ISLANDS SWITZERLAND AG consists of one person.
- The most recent commercial register change was made on 11.04.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-103.074.076.
- Next to the company VLADI PRIVATE ISLANDS SWITZERLAND AG there are 32 other active companies with an identical address. These include: ACF All-Credit Finanz- und Verwaltungs AG, Advokatur Dosch - Mediation & Consulting, Avalon Group AG.
Commercial register information
Entry in the commercial register
07.03.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.401-7
UID/VAT
CHE-103.074.076
Sector
Fiduciary services
Purpose (Original language)
Erwerb, Vermittlung, Verwaltung und Veräusserung von Immobilien und Grundbesitz im In- und Ausland; Immobilienberatung; Ausübung von Treuhand- und Verwaltungsfunktionen; Vermittlung, Organisation und Durchführung von Reiseveranstaltungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | <2004 | 26.02.2009 | |
Other company names
Past and translated company names
- VLADI PRIVATE ISLANDS SWITZERLAND LTD
- Merlyne Investment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VLADI PRIVATE ISLANDS SWITZERLAND 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: HR02-1005447582, Commercial Registry Office Lucerne, (100)
VLADI PRIVATE ISLANDS SWITZERLAND AG, in Luzern, CHE-103.074.076, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169592).
Domizil neu:
c/o Finova Partners AG, Sempacherstrasse 15, 6003 Luzern.
Publication number: HR02-1005169592, Commercial Registry Office Lucerne, (100)
VLADI PRIVATE ISLANDS SWITZERLAND AG, in Luzern, CHE-103.074.076, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2009, S.11, Publ. 4902828).
Statutenänderung:
22.04.2021.
Aktien neu:
200 vinkulierte Namenaktien zu CHF 250.00 [bisher: 200 Inhaberaktien zu CHF 250.00].
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 4902828, Commercial Registry Office Lucerne, (100)
VLADI PRIVATE ISLANDS SWITZERLAND AG, in Luzern, CH-100.3.019.401-7, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2005, S. 8, Publ. 3034664).
Statutenänderung:
17.02.2009.
Mitteilungen neu:
Mitteilungen erfolgen im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 17.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Küng Treuhand AG, in Luzern, Revisionsstelle.
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.