• Holding Liana AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.021.839-7
    Sector: Operation of other financial institutions

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Huwiler & Partner Treuhand AG
    Zugerstrasse 1
    6330 Cham
    Neighbourhood

    Reports for Holding Liana AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Holding Liana AG

    • Holding Liana AG with its legal headquarters in Cham is active. Holding Liana AG operates in the sector «Operation of other financial institutions».
    • Holding Liana AG has 3 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2021.
    • The Enterprise Identification Number of the company Holding Liana AG is the following: CHE-101.320.755.
    • AKRA Immobilien AG, Angelo und Rita Reggiori-Stiftung, FD-XPERT GmbH have the same address as Holding Liana AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zeichnung, Kauf, Verkauf und Verwaltung von Beteiligungen in Form von Aktien, Genossenschaftsanteilen usw. an allen Industrie-, Finanz- und anderen Unternehmen, auch an Immobilien-Gesellschaften; kann im Wertschriften-Portefeuille auch alle anderen Titel wie Obligationen, "Notes" und Forderungen halten

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 18.01.2000

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Holding Liana SA
    • Holding Liana S.A
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Holding Liana 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 210325/2021 - 25.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005133113, Commercial Registry Office Zug, (170)

    Holding Liana AG, in Cham, CHE-101.320.755, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2017, Publ. 3402139).

    Statutenänderung:
    08.03.2021.

    Domizil neu:
    c/o Huwiler & Partner Treuhand AG, Zugerstrasse 1, 6330 Cham.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, E-Mail oder Telefax.

    SOGC 51/2017 - 14.03.2017
    Categories: Change in management

    Publication number: 3402139, Commercial Registry Office Zug, (170)

    Holding Liana AG, in Cham, CHE-101.320.755, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2005, Publ. 2977838).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Büren, Françoise, von Rüttenen, in La Tour-de-Peilz, Präsidentin, mit Einzelunterschrift;
    von Büren, Patrick, von Rüttenen, in Saint-Sulpice (VD), Sekretär, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    von Büren, Christine, von Rüttenen, in Penthéréaz, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lausanne, Mitglied, mit Kollektivunterschrift zu zweien];
    Droz-Georget, Laurent, von La Chaux-de-Fonds, in Penthéréaz, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ollivier, Fanny, von Wald (ZH), in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 158/2005 - 17.08.2005
    Categories: Miscellaneous changes

    Publication number: 2977838, Commercial Registry Office Zug, (170)

    Holding Liana AG, Sitz Cham, CH-170.3.021.839-7, Zeichnung, Kauf, Verkauf und Verwaltung von Beteiligungen, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2000, S. 1413).

    Domizil Neu:
    c/o Huwiler & Manhart Treuhand AG, Zugerstrasse 1, 6330 Cham.

    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.

    Title
    Confirm