Reports for CLAVEL & LINDENMEYER HOLDING AG
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About CLAVEL & LINDENMEYER HOLDING AG
- CLAVEL & LINDENMEYER HOLDING AG is a Company limited by shares (AG) with its legal headquarters in Kehrsiten. CLAVEL & LINDENMEYER HOLDING AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company CLAVEL & LINDENMEYER HOLDING AG consists of one person.
- The last commercial register change was made on 29.06.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.031.103.
- Companies with the same address as CLAVEL & LINDENMEYER HOLDING AG: Lindeba AG, Lindenmeyer Management GmbH.
Commercial register information
Entry in the commercial register
16.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stansstad
Commercial Registry Office
NW
Commercial register number
CH-270.3.013.212-1
UID/VAT
CHE-110.031.103
Sector
Operation of other financial institutions
Purpose (Original language)
Als Holdinggesellschaft Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art. Die Gesellschaft kann Grundstücke erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 06.01.2009 | |
Other company names
Past and translated company names
- CLAVEL & LINDENMEYER HOLDING Ltd
- CLAVEL & LINDENMEYER HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLAVEL & LINDENMEYER 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
Publication number: HR02-1004922671, Commercial Registry Office Nidwalden, (150)
CLAVEL & LINDENMEYER HOLDING AG, bisher in Basel, CHE-110.031.103, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2011, Publ. 6406878).
Statutenänderung:
17.06.2020.
Sitz neu:
Stansstad.
Domizil neu:
Hinterberg 11, 6365 Kehrsiten.
Qualifizierte Tatbestände neu:
[Die Bestimmung über die Sacheinlage bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: 1'667 Namenaktien zu CHF 30.-- der "Clavel & Lindenmeyer AG", in Basel, und 1'250 Namenaktien zu CHF 40.-- der "Lindeba AG", in Basel, gemäss Vertrag vom 11.04.2003 zum Preis von insgesamt CHF 100'000.--, wofür 2'000 Namenaktien zu CHF 50.-- ausgegeben werden.]
Publication number: HR02-1004922869, Commercial Registry Office Basel-Stadt, (270)
CLAVEL & LINDENMEYER HOLDING AG, in Basel, CHE-110.031.103, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2011, S.0, Publ. 6406878). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Stansstad im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.
Publication number: 6406878, Commercial Registry Office Basel-Stadt, (270)
CLAVEL & LINDENMEYER HOLDING AG, in Basel, CH-270.3.013.212-1, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 7, Publ. 5462242).
Domizil neu:
Hardstr. 8, 4052 Basel.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.