• LaboTechSystems Holding AG

    BL
    active
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    Register number: CH-100.3.804.298-4
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LaboTechSystems Holding AG

    • LaboTechSystems Holding AG has its legal headquarters in Reinach BL, is active and operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 15.02.2019. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-361.071.893.
    • There are 19 other active companies that have registered an identical address. These include: Alldecor GmbH, Andreoli Treuhand AG, BSTech GmbH.

    Management (1)

    newest board members

    Traian-Mihai Tudor

    newest authorized signatories

    Traian-Mihai Tudor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Verwertung von Patenten und Lizenzen; Gewährung und Aufnahme von Darlehen; Leistung von Garantien und anderen Sicherheiten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften; Erstellung, Erwerb, dauernde Verwaltung sowie Veräusserung von Liegenschaften; Beteiligungen; Erwerb, Belastung, Veräussrung und Verwaltung von Grundeigentum Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: LaboTechSystems Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 190215/2019 - 15.02.2019
    Categories: Change in management

    Publication number: HR02-1004567663, Commercial Registry Office Basel-Landschaft, (280)

    LaboTechSystems Holding AG, in Reinach (BL), CHE-361.071.893, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2017, Publ. 3890843).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haller-Tupu, Cezar-Neculai, deutscher Staatsangehöriger, in Birmensdorf (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 229/2017 - 24.11.2017
    Categories: Change of company address

    Publication number: 3890515, Commercial Registry Office Lucerne, (100)

    LaboTechSystems Holding AG, in Kriens, CHE-361.071.893, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2017, Publ. 3697107). Die Gesellschaft wird infolge Verlegung des Sitzes nach Reinach (BL) im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 229/2017 - 24.11.2017
    Categories: Change of company address

    Publication number: 3890843, Commercial Registry Office Basel-Landschaft, (280)

    LaboTechSystems Holding AG, bisher in Kriens, CHE-361.071.893, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2017, Publ. 3697107).

    Statutenänderung:
    17.11.2017.

    Sitz neu:
    Reinach (BL).

    Domizil neu:
    Christoph Merian Ring 23, 4153 Reinach BL.

    Hit list

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