Reports for La Commerciale SA
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About La Commerciale SA
- La Commerciale SA with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». La Commerciale SA is active.
- The management of the company La Commerciale SA, entered in the trade register on the 23.04.1958, consists of 5 persons.
- The last commercial register change was made on 22.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-101.251.574.
- Companies with the same address as La Commerciale SA: Acata AG, Alpha Casa Investments AG, ASPAS Holding AG.
Management (5)
newest board members
Patricia Masri-Ephrati,
Maurice Ephrati,
Eric Ephrati,
Niklaus Dali
newest authorized signatories
Marylin Scowden,
Patricia Masri-Ephrati,
Maurice Ephrati,
Eric Ephrati,
Niklaus Dali
Commercial register information
Entry in the commercial register
23.04.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-550.0.062.565-3
UID/VAT
CHE-101.251.574
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen und Durchführung von Finanzgeschäften aller Art; kann Tochtergesellschaften errichten sowie Grundstücke und Liegenschaften erwerben und verkaufen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutec Audit SA | Fribourg | 26.01.2005 | 30.11.2008 | |
| Ernst & Young SA | Lancy | <2004 | 25.01.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: La Commerciale 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: HR02-1006111799, Commercial Registry Office Zug, (170)
La Commerciale SA, in Zug, CHE-101.251.574, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130811).
Domizil neu:
Gubelstrasse 17, 6300 Zug.
Publication number: HR02-1005130811, Commercial Registry Office Zug, (170)
La Commerciale SA, in Zug, CHE-101.251.574, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2017, Publ. 3687539).
Statutenänderung:
10.03.2021.
Aktien neu:
9'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 9'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3687539, Commercial Registry Office Zug, (170)
La Commerciale SA, in Zug, CHE-101.251.574, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2016, Publ. 2765371).
Eingetragene Personen neu oder mutierend:
Niklaus, Dali, von Rain, in Hongkong (HK), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bogis-Bossey].
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.