Lumiere Holdings Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-442.299.723
Calendar
Date of incorporation:
6/18/2014
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 17'117'360.00

Management

Male

Beat Sonderegger

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Uster

Having right to sign

Individual signing authority

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Male

Aleksandr Glagolev

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Limassol, CY

Chairperson of the board

Individual signing authority

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Kay Hofmann

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Uetikon am See

Member of the board

Individual signing authority

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Alexander Glagolev

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Moskau (RU)

Chairperson of the board

Individual signing authority

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Male

Kay Hofmann

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Zürich

Member of the board

Individual signing authority

Link icon
City icon

Aleksandr Glagolev

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Prag (CZ)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Grabenstrasse 32 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12288811.12.2025100651434416.12.20251006514344
21139614.07.2023100579896719.07.20231005798967
31326030.06.2021100523846005.07.20211005238460
4975026.05.2021100519837831.05.20211005198378
51489903.12.2015252595708.12.20152525957
61381411.11.2015248331516.11.20152483315
7808318.06.2014156775923.06.20141567759

Company Purpose

Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten