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Officers23

Tax information

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History4

Documents31

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Last updated: Mar 08, 2024

Embassy Jewel AGHeadquarter

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 06 Jul 1982 (42 years ago)

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Summary

NameEmbassy Jewel AG
Historical names
  • Santos Jewel AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-105.915.433
Registry numberCH-100.3.005.621-7
Incorporation Date06 Jul 1982 (42 years ago) / 12 companies with the same date
Subscribed share capitalNaN CHF
Paid share capitalNaN CHF
Value of shares0.01 CHF
Shares issued10000000
Legal formCorporation
Type of activity
  • Description:
  • Verkauf von und Handel mit Luxusgütern, Schmuck, Uhren, Kunst und Accessoires; Handel mit Beteiligungen; Abschluss von Lizenz- und Leasingverträgen; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Dritten, einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an den solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht; Abschluss von Cash Pooling Verträgen mit anderen Konzerngesellschaften.

Contact details

Legal addressGrendelstrasse 2, 6004 Luzern, LU, Switzerland

Officers

individual

IndividualSwitzerland

König Kurt

Präsident


Resigned on17 Apr 2009

individual

IndividualSwitzerland

Wehinger Dr. Urs

Mitglied


Resigned on22 Nov 2006

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-105.915.433 MWST
  • Registration date07 Jul 1982

Links between entities

TypeNameCountry
Headquarter ofEmbassy Jewel AG ActiveSwitzerland
Headquarter ofEmbassy Jewel AG ActiveSwitzerland

History

Address

Schweizerhofquai 2, 6004 Luzern

10 Apr 2001 - 22 Apr 2013
Address

Kapellplatz 12, 6004 Luzern

22 Apr 2013 - 18 Oct 2022
Shares

100000 CHF

19 Dec 2021 - 11 Jul 2016

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Documents

DateNameDocument
19 Jul 20231-
04 Jul 202329View
19 Jun 20231-

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Frequently asked questions

Where is Embassy Jewel AG's headquarters?

Embassy Jewel AG's headquarters is located at Grendelstrasse 2, 6004 Luzern, LU, Switzerland

What year was Embassy Jewel AG started?

Embassy Jewel AG was started in 1982

Sources: Central Business Name Index