Lumos Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-155.925.646
Date of incorporation:
8/21/2017
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Meriden Holding AG
Management
Ulrike Helbok
Berneck
Chairperson of the board
Joint signing authority (any two to sign)
Benjamin Koljanin
Zürich
Member of the board
Joint signing authority (any two to sign)
Pia Munkberg- Hasler
Ruggell, LI
Member of the board
Joint signing authority (any two to sign)
Daniel Dzialowy
Fällanden
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bahnhofplatz
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13493 | 24.08.2023 | 166 | 29.08.2023 | 1005825737 |
| 2 | R3558 | 03.03.2023 | R47 | 08.03.2023 | 1005695587 |
| 3 | 3294 | 27.02.2023 | 43 | 02.03.2023 | 1005691174 |
| 4 | 10656 | 21.08.2017 | 163 | 24.08.2017 | 3712827 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten