Artlux Holding AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.604.736
Calendar
Date of incorporation:
11/26/2008
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Location:
Sissach
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Office:
Sissach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Artlux Holding AG
  • (Artlux Holding SA) (Artlux Holding Ltd.)

Management

Male

Remo Lardelli

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Sissach

Chairperson of the board

Individual signing authority

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Male

Steven Lardelli

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Sissach

Vice-chairperson of the board

Individual signing authority

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Male

Andreas Rieder

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Ormalingen

Chairperson of the board

Individual signing authority

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Male

Giuseppe Perrone

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Muttenz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Johannes Bulk

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Merico

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Wangen bei Olten

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Remo A. Lardelli Bergweg 7 4450 Sissach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
114108.01.2026100653695313.01.20261006536953
248019.01.2024100594283124.01.20241005942831
3B171122.03.2023100570978227.03.20231005709782
4548614.10.2021100531551319.10.20211005315513
5232527.04.2021100516527230.04.20211005165272
6427324.08.2020100496604327.08.20201004966043
7259323.05.2017354714329.05.20173547143
8163723.03.2016274872330.03.20162748723
9315625.06.2010570412601.07.20105704126
10638812.12.2008478928018.12.20084789280

Company Purpose

Erwerb, Verwaltung, Finanzierung und Veräusserung von Beteiligungen sowie Unternehmensberatungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Immaterialgüterrechte wie Patente, Lizenzen und Know how sowie Grundstücke erwerben, verwalten und veräussern.