Age of the company
6 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Lenhill Partners AG
Huobmattstrasse 3
6045 Meggen
Reports for EBSA International Holdings AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EBSA International Holdings AG
- EBSA International Holdings AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Operation of investment companies». EBSA International Holdings AG is active.
- The management of the company EBSA International Holdings AG consists of 2 persons. The foundation of the company took place on 14.02.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2022.
- The company is registered in the commercial register LU under the UID CHE-268.935.086.
- Companies with an identical address: ACG INTERNATIONAL AG in Liquidation, Acumacon GmbH, Adel Capital AG.
Commercial register information
Entry in the commercial register
14.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.287-2
UID/VAT
CHE-268.935.086
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Verwertung von Vermögenswerten aller Art sowie Beteiligung an Gesellschaften im In- und Ausland wie auch ihre eigene Vermögensverwaltung; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 23.07.2020 | 18.05.2021 | |
| Beckmann Wirtschaftsberatung AG | Luzern | 19.02.2018 | 22.07.2020 | |
Other company names
Past and translated company names
- EBSA International Holdings SA
- EBSA International Holdings Ltd.
Ownership structure
Holdings
Newest SOGC notifications: EBSA International Holdings 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: HR02-1005624387, Commercial Registry Office Lucerne, (100)
EBSA International Holdings AG, in Meggen, CHE-268.935.086, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221565).
Eingetragene Personen neu oder mutierend:
Zgraggen, Anne, von Le Landeron, in Sainte-Croix, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Le Grand-Saconnex].
Publication number: HR02-1005221565, Commercial Registry Office Lucerne, (100)
EBSA International Holdings AG, in Meggen, CHE-268.935.086, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185785).
Domizil neu:
c/o Lenhill Partners AG, Huobmattstrasse 3, 6045 Meggen.
Publication number: HR02-1005185785, Commercial Registry Office Lucerne, (100)
EBSA International Holdings AG, in Meggen, CHE-268.935.086, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943442).
Ausgeschiedene Personen und erloschene Unterschriften:
Duchosal Berney SA (CHE-101.070.713), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle.
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.