Société Anonyme Luno

limitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.592.736
Calendar
Date of incorporation:
12/20/1977
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives
Management
Male

Daniel Brüllmann

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Wettingen

Adm. président

Signature collective à 2

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Female

Nanda Balducci Otter

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Olsberg

Adm.

Signature collective à 2

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Male

Urs Fäs

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Schönenwerd

Adm.

Signature collective à 2

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Male

Reto Grossmann

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Nuglar-St. Pantaleon

Adm.

Signature collective à 2

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Male

Matthias Jäger

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Oberrieden

Adm.

Signature collective à 2

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Female

Xénia Jelsch

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Bâle

Adm.

Signature collective à 2

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Male

Oliver Müller

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Rapperswil-Jona

Adm.

Signature collective à 2

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Male

Jean-Michel Roten

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Laufon

Adm.

Signature collective à 2

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Male

Martin Strub

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Hägendorf

Adm.

Signature collective à 2

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Ernst & Young AG

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Bâle

Organe de révision

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Address & Locations

Primary Address

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rue du Rhône 8, c/UBS SA
Additional addresses
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route de Chêne 36, c/Société Privée de Gérance
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
359009.01.202412.01.20241005933477
42686803.11.202108.11.20211005329329
51077018.05.202121.05.20211005189776
6135821.01.201626.01.20162620321
7436314.03.201219.03.20126600472
8197902.02.201008.02.201011/5482720
91136803.09.200809.09.200810/4643584
10668212.06.200318.06.20037/1041096

Company Purpose

acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles (cf. statuts pour but complet).