Investum-Holding GmbH

Limited liability company · Luzern · Struck from the register, Apr 10, 2014

Commercial register

Status
Struck from the register, Apr 10, 2014
Entered on
Jan 12, 2000
UID
CHE-105.367.454
Registered seat
Luzern
Canton
Lucerne

Purpose

Erwerb, dauerhafte Verwaltung und Veräusserung von Beteiligungen an Gesellschaften und Unternehmen aller Art; Finanzierungen; Vermögensanlagen; Kauf, Verkauf, Überbauung, Vermietung und Verwaltung von Grundstücken.

Name in other languages
Investum-Holding Sagl
Investum-Holding Sarl
Former names
GSELL & PARTNER GmbH
Legal form
Limited liability company
CH-ID
CH10040233051
Statutes
Jan 11, 2000, Jun 27, 2008, Feb 18, 2011

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Chair of the executive board · sole signature · citizen of Risch, Ennetmoos

Managing director · sole signature · citizen of Ennetmoos, Ennetmoos

gueglerkress ag (CH-100.3.792.546-4)

Partner · Luzern

MOORE STEPHENS LUZERN AG (CH-100.3.795.079-9)

Auditor · Luzern

since Jan 17, 2013
Former officers (19)

Partner · no signing authority · nationality: Germany, Meggen

until Apr 7, 2003

Managing director · sole signature · citizen of Oberrohrdorf, Meggen

until Apr 7, 2003

Partner · no signing authority · citizen of Flums, Winterthur

until Apr 7, 2003
Lufida Revisions AG

Auditor · Luzern (CH-100.3.007.813-6)

until Feb 28, 2011

Partner · no signing authority · citizen of Risch, Ennetmoos

until Feb 28, 2011

Partner · no signing authority · nationality: Germany, Ennetmoos

until Feb 28, 2011
SOPHISTA AG

Partner · Luzern (CH-100.3.790.158-2)

until Feb 28, 2011
Audit Zug AG (CH-170.3.028.801-9)

Auditor · Zug

until Jan 17, 2013
gueglerkress ag (CH-100.3.792.546-4)

Partner · Luzern

until Feb 20, 2012

Partner · sole signature · citizen of Oberrohrdorf, Udligenswil

until Jun 8, 2009

Partner · no signing authority · nationality: Germany, Udligenswil

until Jul 4, 2008

Managing director · sole signature · citizen of Oberrohrdorf, Udligenswil

until Jun 8, 2009

Managing director · sole signature · citizen of Oberrohrdorf, Udligenswil

until Feb 28, 2011

Managing director · sole signature · citizen of Oberrohrdorf, Udligenswil

until Jul 4, 2008

Partner · no signing authority · citizen of Flums, Küssnacht SZ

until Feb 20, 2012

Partner · no signing authority · citizen of Flums, Triesen (LI)

until Jul 4, 2008

Partner · no signing authority · citizen of Flums, Triesen (FL)

until Jun 23, 2008

Partner · no signing authority · citizen of Flums, Triesen (LI)

until Feb 28, 2011

sole signature · citizen of Oberrohrdorf, Udligenswil

until Feb 28, 2011

Related entities

At the same address

11 other active companies are domiciled here.

Everyone at Brünigstrasse 20, 6005 Luzern