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About Embassy Jewel AG
- Embassy Jewel AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 3 persons. The company was founded on 29.07.1982.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2023.
- Embassy Jewel AG is registered in the Canton of LU under the UID CHE-105.915.433.
- There are 16 other active companies registered at the same address. These include: AESKULAP International AG, borgas advisory GmbH, Carinus Domum AG.
Commercial register information
Entry in the commercial register
29.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.621-7
UID/VAT
CHE-105.915.433
Sector
Trading with various goods
Purpose (Original language)
Verkauf von und Handel mit Luxusgütern, Schmuck, Uhren, Kunst und Accessoires; Handel mit Beteiligungen; Abschluss von Lizenz- und Leasingverträgen; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Dritten, einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an den solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht; Abschluss von Cash Pooling Verträgen mit anderen Konzerngesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 21.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 26.11.2012 | 20.07.2017 | |
| Balmer Buck Zenhäusern AG | Kriens | <2004 | 25.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Embassy Jewel 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
Publication number: HR02-1005789687, Commercial Registry Office Lucerne, (100)
Embassy Jewel AG, in Luzern, CHE-105.915.433, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612770).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard, Tanja, von Holziken, in Oberentfelden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005612770, Commercial Registry Office Lucerne, (100)
Embassy Jewel AG, in Luzern, CHE-105.915.433, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591163).
Zweigniederlassung neu:
[gestrichen: St. Moritz (CHE-254.986.203)].
Publication number: HR02-1005591163, Commercial Registry Office Lucerne, (100)
Embassy Jewel AG, in Luzern, CHE-105.915.433, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2022, Publ. 1005588172).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-433.147.333)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.