Luximo AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.389.327
Calendar
Date of incorporation:
9/18/1987
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'583'000.00

Management

Male

Oliver Vogel

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Jonen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Pierre Tannaz

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Gambarogno

Chairperson of the board

Individual signing authority

Link icon
Male

Herbert Kahlich

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Arbenz

Location icon

Zug

Chairperson of the board

Individual signing authority

Link icon
Male

Peter A. Iten

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Unterägeri

Member of the board

Individual signing authority

Link icon
Male

Stephan Hürlimann

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Stephan Walther

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Alexander Galli, Dr.

Location icon

Zumikon

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1868930.06.201412603.07.20141592129
2178807.02.20142912.02.20141341633
31075507.08.201315312.08.20131023655
484522.01.20131725.01.20137033634
5R1380324.10.2012R21029.10.20126908114
61346017.10.201220522.10.20126898422
71527216.11.201122621.11.20116424432
81656410.11.201022316.11.201020/5895798
9R1194605.08.2010R15411.08.201018/5766142
101154229.07.201014904.08.201018/5756668

Company Purpose

Erwerb und Verwaltung von Beteiligungen an andern Gesellschaften, insbesondere an Industrie- und Handelsunternehmungen, Vermögensanlage und -verwaltung für eigene und fremde Rechnung sowie Ausübung von Treuhandfunktionen; kann Grundeigentum erwerben, Handel mit Waren aller Art betreiben sowie Patente, Lizenzen oder andere Urheberrechte technisch sowie kommerziell verwerten