• H+L Holding AG

    ZG
    deleted
    Register number: CH-170.3.001.227-0
    Sector: Operation of investment companies

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Unternehmungen in der Hydraulik-Branche, Erwerb, Verwaltung und Verkauf von Wertschriften sowie Gewährung von Darlehen; kann für die Beteiligungsgesellschaften Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Steinhausen 09.08.2011 18.11.2019
    Correcta AG
    Uster <2004 08.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Hartmann & Lämmle AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: H+L 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 191119/2019 - 19.11.2019
    Categories: Deletion, Merger

    Publication number: HR03-1004762582, Commercial Registry Office Zug, (170)

    H+L Holding AG, in Baar, CHE-100.948.566, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004682917). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die HARTMANN + LÄMMLE AG, in Neuheim (CHE-107.956.584), über. Die Gesellschaft wird gelöscht.

    SOGC 190724/2019 - 24.07.2019
    Categories: Change in management

    Publication number: HR02-1004682917, Commercial Registry Office Zug, (170)

    H+L Holding AG, in Baar, CHE-100.948.566, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, S.0, Publ. 6978426).

    Eingetragene Personen neu oder mutierend:
    Wanke, Holger, von Grellingen, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Burmeister, Lutz, deutscher Staatsangehöriger, in Ludwigsburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 245/2012 - 17.12.2012
    Categories: Change of auditors

    Publication number: 6978426, Commercial Registry Office Zug, (170)

    H+L Holding AG, in Baar, CH-170.3.001.227-0, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2011, Publ. 6288260).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-170.9.001.019-3), in Steinhausen, Revisionsstelle [bisher: in Zug].

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