Lureema Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.231.387
Date of incorporation:
10/6/1981
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Management
Claude Blum
Oberrieden
Chairperson of the board
Individual signing authority
Patrick Lütjens
Küsnacht
Member of the board
Individual signing authority
Jan Lütjens
Luxemburg, LU
Member of the board
Individual signing authority
Adrian Hirzel
Zollikon
Member of the board
Individual signing authority
Albrecht Langhart
Kilchberg
Member of the board
Individual signing authority
Adrian Hirzel
Ennetbaden
Member of the board
Individual signing authority
Adrian Hirzel
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13308 | 24.09.2020 | 189 | 29.09.2020 | 1004988076 |
| 2 | 9193 | 28.06.2019 | 126 | 03.07.2019 | 1004666260 |
| 3 | 9515 | 21.07.2017 | 143 | 26.07.2017 | 3666827 |
| 4 | 8390 | 28.06.2012 | 127 | 03.07.2012 | 6747164 |
| 5 | 7858 | 28.05.2010 | 105 | 03.06.2010 | 26/5659452 |
| 6 | 9967 | 12.09.2005 | 180 | 16.09.2005 | 16/3021856 |
| 7 | 5395 | 06.06.2002 | 111 | 12.06.2002 | 14/507260 |
| 8 | 5215 | 01.07.1997 | 137 | 21.07.1997 | 5149 |
| 9 | 5057 | 26.07.1996 | 154 | 12.08.1996 | 4796 |
| 10 | (Initial entry) | 17 | 25.01.1994 | 481 |
Company Purpose
Beteiligung an andern Unternehmen sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Grundstücke erwerben, veräussern und verwalten