Luximo Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-473.348.145
Calendar
Date of incorporation:
3/7/2012
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'398'006.00

Previous Company Names

  • Geramer AG
  • (Geramer Ltd) (Geramer SA)
  • Luximo Holding AG

Management

Male

Oliver Vogel

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Jonen

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

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Male

Martin Hütte

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Küssnacht

Member of the board

Individual signing authority

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Male

Herbert Kahlich

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
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Hanns Peter Haber

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Ducksch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Zimmermann

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Dierikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zugerstrasse 74 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1590927.03.20256301.04.20251006296919
2B1418203.10.2019B19408.10.20191004732573
386118.01.20191523.01.20191004548686
4140025.01.20182030.01.20184023299
51629715.12.201724720.12.20173944469
61384330.10.201721302.11.20173846405
7842408.07.201513213.07.20152265235
8865630.06.201412603.07.20141592125
963016.01.20141321.01.20141297811
101067106.08.201315209.08.20131021195

Company Purpose

Kauf und Verkauf sowie Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten