OpenRegistry
Companies House/Lucerne/Company profile

VILLA DU LAC AG

Active
OE030298·incorporated 2023-06-28

VILLA DU LAC AG is an active UK overseas entity, incorporated on 28 June 2023 at Companies House (number OE030298; OpenRegistry canonical ID GB-OE030298-villa-du-lac-ag). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Lucerne. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-28
Registered Address
21 KAPELLGASSE, LUCERNE, 6004, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

VILLA DU LAC AG has 5 persons with significant control on file:

  • Pavel Saroch born 1970, Czech national. Notified 2021-04-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Igor Rusek born 1959, Swiss national. Notified 2021-04-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Protos Ag (Switzerland reg. Ch-170.3.032.211-8). Notified 2021-04-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Karel Komarek born 1969, Czech national. Notified 2021-04-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Jiri Radoch born 1972, Czech national. Notified 2025-02-05.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-06-28. Ceased 2024-06-27.
  • (unnamed). Notified 2024-06-27. Ceased 2025-06-27.
  • (unnamed). Notified 2024-06-27. Ceased 2025-06-27.

Similar UK companies

Other companies registered in Lucerne: