• Labrira AG

    GL
    active
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    Register number: CH-160.3.003.411-8
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Labrira AG

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    Company dossier as PDF

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    About Labrira AG

    • Labrira AG is a Company limited by shares (AG) with its legal headquarters in Niederurnen. Labrira AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Labrira AG, which was founded on the 03.12.1997, consists of one person.
    • The company has last modified its commercial register entry on 21.05.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.653.688.
    • On the same address as Labrira AG there are 3 other active companies registered. These include: Fluri Treuhand GmbH, Navtec Engineering & Consulting AG, ZFF motorsport GmbH.

    Management (1)

    newest board members

    Andrea Fluri

    newest authorized signatories

    Andrea Fluri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und Halten von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann Grundstücke sowie Hotel- und Restaurationsliegenschaften erwerben, halten und veräussern sowie entsprechende Betriebe führen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft hat Sitz- und Holdingcharakter.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Philippe Etienne, économiste
    Neuchâtel 22.06.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • Labrira AG in Liquidation
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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: Labrira 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005188547, Commercial Registry Office Glarus

    Labrira AG, in Glarus Nord, CHE-101.653.688, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2014, S.0, Publ. 1341911).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 29/2014 - 12.02.2014
    Categories: Change in management, Change of auditors

    Publication number: 1341911, Commercial Registry Office Glarus, (160)

    Labrira AG, in Glarus Nord, CHE-101.653.688, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2011, Publ. 6215220).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerber, lic.iur. Markus, von Schangnau, in Horgen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fluri, Andrea, von Glarus Süd, in Niederurnen (Glarus Nord), Mitglied, mit Einzelunterschrift;
    Philippe Etienne, lic ès sciences économiques, expert diplôme en finance et controlling (CHE-112.669.676), in Neuenburg, Revisionsstelle [bisher: Philippe Etienne, lic ès sciences économiques, expert diplôme en finance et controlling (CH-645.4.099.141-9), in Neuenburg (Neuchâtel)].

    SOGC 119/2011 - 22.06.2011
    Categories: Merger, Change of company address, Change of auditors

    Publication number: 6215220, Commercial Registry Office Glarus, (160)

    Labrira AG, in Niederurnen, CH-160.3.003.411-8, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2007, S. 8, Publ. 3835366).

    Sitz neu:
    Glarus Nord. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Bilten, Niederurnen, Oberurnen, Näfels, Mollis, Filzbach, Obstalden und Mühlehorn zur Einheitsgemeinde Glarus Nord, musste als neuer Sitz die neue politische Gemeinde Glarus Nord von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Philippe Etienne, lic ès sciences économiques, expert diplôme en finance et controlling (CH-645.4.099.141-9), in Neuenburg (Neuchâtel), Revisionsstelle [bisher:Etienne, Philippe, in Neuenburg].

    Hit list

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