OpenRegistry
Companies House/Luzern/Company profile

BYM AG

Active
OE025932·incorporated 2023-02-13

BYM AG is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025932; OpenRegistry canonical ID GB-OE025932-bym-ag). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Luzern. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
C/O PILATUSHOF AG, HIRSCHMATTSTRASSE 15, LUZERN, 6003, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

BYM AG has 2 persons with significant control on file:

  • Michael Papageorge born 1969, South African, national. Notified 2016-02-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Merco Trustees Ag (reg. Che-269.649.370). Notified 2018-08-15.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-13. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.

Similar UK companies

Other companies registered in Luzern: