LUKOS GROUP SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.656.225
Calendar
Date of incorporation:
11/30/2005
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Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • INTERCLINIC HOLDING SA
  • INTERCLINIC HOLDING SA in liquidazione
  • INTERCLINIC HOLDING SA

Management

Male

Vladimir Madzarac

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Cimo (Bioggio)

Member of the board

Individual signing authority

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Giuseppe Pichierri

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Aarburg

Member of the board

Individual signing authority

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Marko Novakovic

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Radivoje Montenegro

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Andrea Prospero

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Castagnola

Member of the board

Joint signing authority (any two to sign)

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Vladimir Madzarac

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Rijeka

Member of the board

Individual signing authority

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Vladimir sen. Madzarac

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Rijeka

Chairperson of the board

Individual signing authority

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Male

Matija Barudzija

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Ruvigliana

Member of the board

Joint signing authority (any two to sign)

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Male

Matija Barudzija

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Viganello (Lugano)

Member of the board

Joint signing authority (any two to sign)

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Marko Novakovic

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Pazzallo (Lugano)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Via Guglielmo Marconi 2 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12042326.07.202114529.07.20211005260869
2829320.04.20217823.04.20211005158435
31712713.12.201824518.12.20181004524048
41695311.12.201824314.12.20181004521624
5717122.05.20189925.05.20184249713
61613924.11.201623229.11.20163190583
71334803.10.201619406.10.20163094315
81225311.10.201320016.10.20131131089
9875617.07.201313922.07.2013989263
10274502.03.20104608.03.201018/5529264

Company Purpose

L'acquisto, la vendita, la detenzione, l'amministrazione e l'intermediazione di partecipazioni in società; l'import-export, l'acquisto e la vendita di beni mobili ed immobili; la prestazione di servizi e la consulenza in campo industriale, commerciale ed imprenditoriale; la detenzione di marchi e brevetti.