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
Location icon
Location:
Zug
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Office:
Zug
Legal icon
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

Kay Hofmann

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Meilen

Member of the board

Individual signing authority

Link icon
Male

Aleksandr Glagolev

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Limassol, CY

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Grabenstrasse 32 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11139614.07.202313819.07.20231005798967
21326030.06.202112705.07.20211005238460
3975026.05.202110231.05.20211005198378
41489903.12.201523808.12.20152525957
51381411.11.201522216.11.20152483315
6808318.06.201411823.06.20141567759

Company Purpose

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