GIMAX AG

Corporation · Luzern

Commercial register

Status
Active
Entered on
Dec 27, 1983
Capital
CHF 60'000, fully paid in
UID
CHE-108.139.783
Registered seat
Luzern
Canton
Lucerne

Purpose

Dienstleistungen im Treuhand-, Revisions- und Buchhaltungswesen; Steuer- und Organisationsberatung sowie Beratung von Bauherren; Bauplanung; Vermittlung von Baudienstleistungen aller Art; Verwaltung von Vermögenswerten, insbesondere Vermittlung, Erwerb, Finanzierung, Erstellung, Verwaltung oder Veräusserung von Liegenschaften; Beteiligungen.

Former names
Treuhand- und Revisionsbüro Werner Thalmann AG
Legal form
Corporation
Address
Sommerau 3, 6274 Eschenbach LU, 6274 Eschenbach
CH-ID
CH10030102707
Statutes
Dec 23, 1983, Jul 16, 1999, Jan 27, 2005, Apr 3, 2007, Jun 23, 2009

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · sole signature · citizen of Menzingen und Romoos, Eschenbach LU

since Apr 13, 2007

Member of the board of directors · sole signature · citizen of Menzingen, Eschenbach LU

since Apr 13, 2007
Former officers (6)
ESMA Beratungs GmbH

Auditor · Luzern

until Apr 13, 2007

Member of the board of directors · sole signature · citizen of Romoos, Meggen

until Feb 4, 2005

Chair of the board of directors · sole signature · citizen of Romoos, Meggen

until Feb 4, 2005
Cura Treuhand AG

Auditor · Luzern

until Jul 14, 2009

Member of the board of directors · sole signature · citizen of Romoos, Luzern

until Apr 13, 2007

Chair of the board of directors · sole signature · citizen of Romoos, Luzern

until Apr 13, 2007