coolidea AG

Corporation · Luzern

Commercial register

UID
CHE-321.103.386
CH-ID
CH10037942822
Legal form
Corporation
Registered seat
Luzern
Address
c/o Lars Dubach, Leumattstrasse 24, 6006 Luzern, 6006 Luzern
Canton
Lucerne
Capital
CHF 100'000, paid in CHF 60'000.00
Status
Active
Entered on
Mar 9, 2012
Statutes
Mar 6, 2012

Purpose

Betrieb eines Ateliers für Design, Entwicklung, Gestaltung, Herstellung, Realisation und Vertrieb von Industrie-Produkten; Entwicklung von Produktideen; Handel mit Produkten aller Art; Beteiligungen; Finanzierungen von Projekten; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften.

Official register excerpt · Entry on Zefix

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

Officers

1

Lars Dubach

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

since Jul 10, 2017
Former officers (8)
Luigi Alario

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

until Dec 28, 2015
Carmelino De Giorgio

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

until Dec 28, 2015
Attilio Frieri

Member of the board of directors · joint signature by two · nationality: Italy, Ebikon

until Dec 28, 2015
Riccardo Marco Marchello

Member of the board of directors · joint signature by two · citizen of Attinghausen, Emmen

until Dec 28, 2015
Antonio Pungitore

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

until Dec 28, 2015
Walter Reho

Delegate of the board of directors · joint signature by two · nationality: Italy, Hergiswil NW

until Dec 28, 2015
Libero Rosario Tozzi

Chair of the board of directors · joint signature by two · nationality: Italy, Luzern

until Dec 28, 2015
Lars Dubach

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

until Jun 2, 2017

Gazette notices

3 notices

  1. Feb 17, 2022 · Change · Lucerne

    SOGC 1005407889

    Address
    c/o ap & p Versicherungs-Treuhand AG, Langensandstrasse 74, 6005 Luzern → c/o Lars Dubach, Leumattstrasse 24, 6006 Luzern

    Domizil neu: c/o Lars Dubach, Leumattstrasse 24, 6006 Luzern.

    Previous notice of Jul 10, 2017

  2. Jul 10, 2017 · Change of officers · Lucerne

    SOGC 3633725

    New officers
    Lars Dubach · Member of the board of directors · sole signature

    coolidea AG, in Luzern, CHE-321.103.386, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2017, Publ. 3558255). Eingetragene Personen neu oder mutierend: Dubach, Lars, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

  3. Jun 2, 2017 · Change of officers · Lucerne

    SOGC 3558255

    Officers who left
    Lars Dubach · Member of the board of directors · sole signature

    coolidea AG, in Luzern, CHE-321.103.386, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2015, Publ. 2566909). Ausgeschiedene Personen und erloschene Unterschriften: Dubach, Lars, von Luzern, in Luzern, Mitglied, mit Einzelunterschrift.