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Genuel AG, Luzern, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Genuel AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE116102411

Founded14/03/2016

AddressFriedentalstrasse 43, 6004 Luzern, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date14/03/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

27/06/2018

Resigned Hubert Bucher (person)

Resigned as Officer

07/07/2017

Appointed Roger Weber (person)

Appointed as Officer

14/03/2016

Company incorporated

Incorporation date: 2016-03-14

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 07/07/2017

—

Officer · Joint signature for two persons

Appointed: 22/08/2016

—

Officer · Joint signature for two persons

Appointed: 03/08/2016

—

Officer · Joint signature for two persons

Appointed: 27/06/2018 · Resigned: 27/06/2018

—

Officer · Joint signature for two persons

Appointed: 03/08/2016 · Resigned: 03/08/2016

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Friedentalstrasse 43

6004 Luzern

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Filing

24/02/2025

Change of management

05/09/2019

Change of management

22/11/2018

Change of management

27/06/2018

Change of management

07/07/2017

Change of management

27/04/2017

Change of management

22/08/2016

Change of management

03/08/2016

Change of management

14/03/2016

Altre aziende e persone

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Genuel AG