Lunica Investment AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-152.190.115
Date of incorporation:
4/3/2014
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Clarisse Lyssy
Basel
Member of the board
Joint signing authority (any two to sign)
François Grimm
Trélex
Chairperson of the board
Individual signing authority
Carole Grimm
Trélex
Member of the board
Joint signing authority (any two to sign)
François Grimm
Genolier
Chairperson of the board
Joint signing authority (any two to sign)
François Grimm
Genolier
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Dornacherstrasse 230
4053 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7006 | 28.10.2024 | 212 | 31.10.2024 | 1006167352 |
| 2 | 8427 | 27.12.2023 | 1 | 03.01.2024 | 1005924684 |
| 3 | 7792 | 10.12.2021 | 244 | 15.12.2021 | 1005357774 |
| 4 | 1965 | 03.04.2014 | 68 | 08.04.2014 | 1440947 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräusserung von Grundstücken und Beteiligungen an Gesellschaften aller Art sowie die Erbringung von Dienstleistungen in den Bereich Auftritt und Marketing.