• Goldschmiede Martin Lanter AG

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    Register number: CH-290.3.015.484-7
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    18 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 Goldschmiede Martin Lanter AG

    • Goldschmiede Martin Lanter AG has its legal headquarters in Schaffhausen, is active and operates in the sector «Manufacturing of jewellery and similar products».
    • The company was founded on 20.06.2006.
    • The company has last modified its commercial register entry on 07.07.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-112.986.409.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Goldschmiedeateliers.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tresura Treuhand AG
    Schaffhausen 26.06.2006 26.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Goldschmiede Martin Lanter 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 230707/2023 - 07.07.2023
    Categories: Change in management

    Publication number: HR02-1005790046, Commercial Registry Office Schaffhausen, (290)

    Goldschmiede Martin Lanter AG, in Schaffhausen, CHE-112.986.409, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2008, S.13, Publ. 4761066).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanter-Kern, Klara, von Steinach, in Feuerthalen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lanter, Dominik, von Steinach, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 235/2008 - 03.12.2008
    Categories: Miscellaneous changes

    Publication number: 4761066, Commercial Registry Office Schaffhausen, (290)

    Nachtrag zum im SHAB Nr. 231 vom 27.11.2008, S. 15, publizierten TR-Eintrag Nr. 1'736 vom 21.11.2008. Goldschmiede Martin Lanter AG, in Schaffhausen, CH-290.3.015.484-7, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2008, S. 15, Publ. 4751688).

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 231/2008 - 27.11.2008
    Categories: Miscellaneous changes

    Publication number: 4751688, Commercial Registry Office Schaffhausen, (290)

    Goldschmiede Martin Lanter AG, in Schaffhausen, CH-290.3.015.484-7, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2006, S. 11, Publ. 3432196).

    Statutenänderung:
    17.11.2008.

    Vinkulierung neu:
    Die Übertragbarkeit der Aktien ist nach Massgabe der Statuten beschränkt. Laut Erklärung des Verwaltungsrates vom 12.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tresura Treuhand AG, in Schaffhausen, Revisionsstelle.

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