Lunares SA

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.052.551
Calendar
Date of incorporation:
11/2/1982
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Carlo Buora

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Mailand, IT

Individual signing authority

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Male

Domenico Nobili

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Basel

Chairperson of the board

Individual signing authority

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Male

Christian Chételat

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Hölstein

Member of the board

Individual signing authority

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Male

Thomas Knecht

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Büren

Member of the board

Individual signing authority

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Christian Chételat

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Boncourt

Member of the board

Individual signing authority

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Male

Luigino Zocchi

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Basel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o Pirelli Société Générale SA St.Jakobs-Str. 54 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1414030.06.200512906.07.200510/2918716
2730822.12.200325030.12.20038/2053962
348222.01.20031829.01.20036/836720
4194618.04.20008227.04.20002824
5161831.03.20007007.04.20002356
6546701.12.199923908.12.19998312
7308708.07.199913515.07.19994831
8115715.03.19995622.03.19991858
962308.02.19993115.02.19991047
10286320.06.199612804.07.19963994

Company Purpose

Beteiligung an andern Unternehmen, von denen sich die Mehrzahl im Ausland befinden muss, Verwaltung für Dritte von direkten und indirekten Beteiligungen an andern Unternehmen sowie sämtliche aktiven und passiven finanziellen Operationen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.