Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
c/o Regus Seefeld GmbH
Seefeldstrasse 69
8008 Zürich
Reports for Luminar Resources (Switzerland) AG
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 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 Luminar Resources (Switzerland) AG
- Luminar Resources (Switzerland) AG is currently active and the industry «Secretarial and office administration services». The legal headquarters are in Zürich.
- The management consists of 2 persons. The company was founded on 24.04.2007.
- The last commercial register change was made on 29.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Luminar Resources (Switzerland) AG is registered in the Canton of ZH under the UID CHE-113.589.034.
- There are 72 other active companies that have registered an identical address. These include: Accreda Management AG, Aimup GmbH, Amicus Therapeutics Switzerland GmbH.
Commercial register information
Entry in the commercial register
24.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-660.0.979.007-9
UID/VAT
CHE-113.589.034
Sector
Secretarial and office administration services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Verwaltungs- und Finanz-Dienstleistungen für verbundene Unternehmen. Die Gesellschaft kann ferner im In- und Ausland Beteiligungen erwerben, Zweigniederlassungen errichten und Tochtergesellschaften gründen, finanzielle Transaktionen zur Finanzierung von verbundenen und nahestehenden Unternehmen ausüben; Vermögenswerte erwerben, verwalten und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Neukom - Consultant - Expert-Comptable diplômé | Plan-les-Ouates | 08.09.2010 | 12.12.2013 | |
| Duchosal Berney SA | Genève | 10.09.2007 | 07.09.2010 | |
| Unifid SA | Genève | 30.04.2007 | 09.09.2007 | |
Other company names
Past and translated company names
- LUMINAR RESOURCES SWITZERLAND SA
Ownership structure
Holdings
Newest SOGC notifications: Luminar Resources (Switzerland) 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: HR02-1005848329, Commercial Registry Office Zurich, (20)
Luminar Resources (Switzerland) AG, in Zürich, CHE-113.589.034, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2022, Publ. 1005422896).
Domizil neu:
c/o Regus Seefeld GmbH, Seefeldstrasse 69, 8008 Zürich.
Publication number: HR02-1005422896, Commercial Registry Office Zurich, (20)
Luminar Resources (Switzerland) AG, in Zürich, CHE-113.589.034, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005266743).
Ausgeschiedene Personen und erloschene Unterschriften:
Johnson, L. Mattias, von Zug, in Zug, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pestana Gonçalves, Humberto Jorge, portugiesischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005266743, Commercial Registry Office Zurich, (20)
Luminar Resources (Switzerland) AG, in Zürich, CHE-113.589.034, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814300).
Eingetragene Personen neu oder mutierend:
Pestana Gonçalves, Humberto Jorge, portugiesischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Larnaca (CY)].
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.