• Dr. Rudolf Lanz AG

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    Register number: CH-170.3.028.147-4
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Dr. Rudolf Lanz AG

    • Dr. Rudolf Lanz AG is a Company limited by shares (AG) with its legal headquarters in Zug. Dr. Rudolf Lanz AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company Dr. Rudolf Lanz AG consists of 5 persons. The foundation of the company took place on 07.03.2005.
    • The last commercial register change was made on 19.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-112.261.424.
    • Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht im Erbringen von Dienstleistungen auf dem Gebiete der Wirtschafts- und Unternehmensberatung. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen betreiben oder sich mit solchen zusammen schliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand von Flüe AG
    Zug 11.03.2005 14.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • IDBN International Dental and Beauty Network AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Dr. Rudolf Lanz 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 210419/2021 - 19.04.2021
    Categories: Change of company address

    Publication number: HR02-1005152336, Commercial Registry Office Berne, (36)

    Dr. Rudolf Lanz AG, in Langenthal, CHE-112.261.424, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107543). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.

    SOGC 210419/2021 - 19.04.2021
    Categories: Change of company address

    Publication number: HR02-1005152481, Commercial Registry Office Zug, (170)

    Dr. Rudolf Lanz AG, bisher in Langenthal, CHE-112.261.424, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107543).

    Statutenänderung:
    26.03.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Treuhand von Flüe AG, Baarerstrasse 95, 6300 Zug.

    SOGC 210223/2021 - 23.02.2021
    Categories: Change in management

    Publication number: HR02-1005107543, Commercial Registry Office Berne, (36)

    Dr. Rudolf Lanz AG, in Langenthal, CHE-112.261.424, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2020, Publ. 1005023134).

    Eingetragene Personen neu oder mutierend:
    Lanz, Simone Dr., von Madiswil, in Rifferswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern];
    Peter, Michael Oliver, von Fischenthal, in Rifferswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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