Age of the company
47 yearsCapital in CHF
200'000Active brands
0Address
c/o Timacom SA
Via Serafino Balestra 33
6900 Lugano
Reports for Luca Gems SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Luca Gems SA
- Luca Gems SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 20.09.1976.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.10.2022.
- The UID registered in the commercial register of TI is CHE-107.885.725.
- Chain Invest Sagl, Equity Real Estate SA, Expert 4 Export SA have the same address as Luca Gems SA.
Commercial register information
Entry in the commercial register
20.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.231-4
UID/VAT
CHE-107.885.725
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria o di diversa forma ad altre società commerciali, finanziarie e/o industriali nel ramo della gioielleria e delle pietre preziose ed ornamentali, come pure l'esplicazione di transazioni finanziarie e commerciali nel ramo. E tutto ciò tanto in Svizzera quanto all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 15.03.2011 | 05.01.2016 | |
Other company names
Past and translated company names
- Gems Luca SA
Ownership structure
Holdings
Newest SOGC notifications: Luca Gems SA
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: HR02-1005586707, Commercial Registry Office Ticino, (501)
Luca Gems SA, in Lugano, CHE-107.885.725, società anonima (Nr. FUSC 189 del 29.09.2020, Pubbl. 1004988395).
Nuovo recapito:
c/o Timacom SA, Via Serafino Balestra 33, 6900 Lugano.
Publication number: HR02-1004988395, Commercial Registry Office Ticino, (501)
Luca Gems SA, in Lugano, CHE-107.885.725, società anonima (Nr. FUSC 26 del 07.02.2018, Pubbl. 4041819).
Statuti modificati:
22.09.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale per iscritto, per fax o per e-mail.
Publication number: 4041819, Commercial Registry Office Ticino, (501)
Luca Gems SA, in Lugano, CHE-107.885.725, società anonima (Nr. FUSC 3 del 06.01.2016, Pubbl. 2578489).
Nuove persone iscritte o modifiche:
Luck, Rosmarie, da Luzein, in Pregassona (Lugano), amministratrice unica, con firma individuale [finora: da St. Antönien, in Massagno].
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.