Reports for GLN Holding SA
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About GLN Holding SA
- GLN Holding SA has its legal headquarters in Cortaillod, is active and operates in the sector «Operation of investment companies».
- The management of the company GLN Holding SA, which was founded on the 21.11.2018, consists of one person.
- The most recent commercial register change was made on 26.11.2018. You can find all changes under «Notifications».
- The reported UID is the following: CHE-369.848.792.
- On the same address there are 4 other active companies registered. These include: DL Location Leasing SA, Garage Lanthemann SA, GLN Immo SA.
Commercial register information
Entry in the commercial register
21.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.118.602-8
UID/VAT
CHE-369.848.792
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que la gestion, le contrôle et la mise en valeur de ces participations (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GLN Holding SA
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: HR01-1004506183, Commercial Registry Office Neuenburg, (645)
GLN Holding SA, à Cortaillod, chemin des Echelles 1, 2016 Cortaillod, CHE-369.848.792. Nouvelle société anonyme. Statuts du 15.11.2018.
But:
prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que la gestion, le contrôle et la mise en valeur de ces participations (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apports en nature:
selon contrat du 15.11.2018, la totalité du capital-actions de la société "Garage Lanthemann S.A." (CHE-105.755.632), à Cortaillod, soit 100 actions de CHF 1'000, pour CHF 100'000, montant entièrement imputé sur le capital-actions, en échange de 100 actions de CHF 1'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée, téléfax ou courrier électronique à chaque actionnaire ou par un avis dans la Feuille officielle suisse du commerce. Lanthemann Gaël, de Tentlingen, à Neuchâtel, est administrateur unique avec signature individuelle. Selon déclaration du 15.11.2018 la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.