• Augusta Eisenwaren AG

    LU
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    Register number: CH-100.3.791.381-0
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Augusta Eisenwaren AG

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    About Augusta Eisenwaren AG

    • Augusta Eisenwaren AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
    • The management has one active person registered.
    • The last commercial register change was made on 18.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-115.662.133.
    • ALC Suisse AG, ASN Aircargo Service Network GmbH, aurea invest holding group ag have the same address as Augusta Eisenwaren AG.

    Management (1)

    newest board members

    Christoph Portmann

    newest authorized signatories

    Christoph Portmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb von und Handel mit Beteiligungen; Finanzierung von Projekten; Verwaltung des eigenen Vermögens; Erbringung von Dienstleistungen, insbesondere im Finanz- und Industriebereich; Erwerb von und Handel mit Eisenwaren sowie mit Waren aller Art im Non-Food Bereich; Consulting und Marketing im Bereich der Verwaltung von Beteiligungen und im Bereich von Handels- und Projektgeschäften; Erwerb, Registrierung, Verwaltung, Belastung und Veräusserung von Wertschriften, Patenten, Lizenzen und Schutzrechten aller Art; Tätigung von Finanz-, Anlage- und Treuhandgeschäften aller Art; Vornahme von Finanzierungen sowie Eingehung von Garantien für Tochtergesellschaften und Dritte; Erwerb, Verwaltung, Finanzierung von und Handel mit Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 04.02.2016

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    Former auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 12.05.2010 03.02.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Augusta Eisenwaren AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 241118/2024 - 18.11.2024
    Categories: Change of company address

    Publication number: HR02-1006180761, Commercial Registry Office Lucerne, (100)

    Augusta Eisenwaren AG, in Luzern, CHE-115.662.133, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954777).

    Domizil neu:
    Matthofstrand 8, 6005 Luzern.

    SOGC 240207/2024 - 07.02.2024
    Categories: Change in management

    Publication number: HR02-1005954777, Commercial Registry Office Lucerne, (100)

    Augusta Eisenwaren AG, in Luzern, CHE-115.662.133, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005809941).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staub, Aloysius, deutscher Staatsangehöriger, in Ronco sopra Ascona, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230804/2023 - 04.08.2023
    Categories: Change in management

    Publication number: HR02-1005809941, Commercial Registry Office Lucerne, (100)

    Augusta Eisenwaren AG, in Luzern, CHE-115.662.133, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2023, Publ. 1005712956).

    Eingetragene Personen neu oder mutierend:
    Staub, Aloysius, deutscher Staatsangehöriger, in Ronco sopra Ascona, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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