Minirex AG Luzern

Corporation · Luzern

Commercial register

Status
Active
Entered on
Aug 28, 1972
Capital
CHF 200'000, fully paid in
UID
CHE-108.170.988
Registered seat
Luzern
Canton
Lucerne

Purpose

Führung eines Verlages und einer Versandbuchhandlung; Übernahme von einschlägigen Vertretungen; Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.

Former names
Minirex AG Luzern, Modellbau & Vertretungen
Legal form
Corporation
CH-ID
CH10030081763
Statutes
Aug 17, 1972, Dec 18, 1985, Nov 26, 2013

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Chair of the board of directors · sole signature · nationality: Germany, Luzern

Member of the board of directors · joint signature by two · citizen of Basel, Adligenswil

Former officers (3)

Member of the board of directors · joint signature by two · citizen of Luzern und Niederwil SO, Luzern

until Aug 2, 2004
Orwit AG

Auditor · Luzern

until Nov 2, 2009
TRL AG Treuhand- und Revisionsgesellschaft Luzern

Auditor · Luzern (CH-270.3.003.332-9)

until Dec 3, 2013

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

At the same address

4 other active companies are domiciled here.

Everyone at Maihofstrasse 63, 6006 Luzern