• CLAVEL & LINDENMEYER HOLDING AG

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    Register number: CH-270.3.013.212-1
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CLAVEL & LINDENMEYER HOLDING AG

    • CLAVEL & LINDENMEYER HOLDING AG with its legal headquarters in Kehrsiten is active. CLAVEL & LINDENMEYER HOLDING AG operates in the sector «Operation of other financial institutions».
    • CLAVEL & LINDENMEYER HOLDING AG has one person entered in its management.
    • The company has last changed their commercial register entry on 29.06.2020, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company CLAVEL & LINDENMEYER HOLDING AG is the following: CHE-110.031.103.
    • Lindeba AG, Lindenmeyer Management GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 06.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CLAVEL & LINDENMEYER HOLDING Ltd
    • CLAVEL & LINDENMEYER HOLDING SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200629/2020 - 29.06.2020
    Categories: Change of company address

    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.]

    SOGC 200629/2020 - 29.06.2020
    Categories: Change of company address

    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.

    SOGC 217/2011 - 08.11.2011
    Categories: Change of company address

    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

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