• labro ag

    ZG
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    Register number: CH-170.4.012.012-0
    Sector: Services regarding management consulting

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

    Reports for labro ag

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    Company dossier as PDF

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    About labro ag

    • labro ag with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Services regarding management consulting». labro ag is active.
    • There are 2 active persons registered in the 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 06.03.2024.
    • The UID registered in the commercial register of ZG is CHE-205.074.047.
    • In the IPI there are 6 trademarks or applications registered by the company labro ag.
    • On the same address there are 5 other active companies registered. These include: Bellavita Immobilien GmbH, Consulta GmbH, Doku AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Beratungsdienstleistungen aller Art, insbesondere im Bereich Hospitality; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • D&D Hospitality Projects GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    LABRO 08.11.2023 active 11430/2023
    LABRO 08.11.2023 active 11430/2023

    Newest SOGC notifications: labro 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 240306/2024 - 06.03.2024
    Categories: Change of company address

    Publication number: HR02-1005978742, Commercial Registry Office Zug, (170)

    labro ag, in Cham, CHE-205.074.047, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921644).

    Domizil neu:
    Hammergut 9, 6330 Cham.

    SOGC 231228/2023 - 28.12.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005921644, Commercial Registry Office Zug, (170)

    D&D Hospitality Projects GmbH, in Cham, CHE-205.074.047, Gesellschaft mit beschränkter Haftung (SHAB Nr. 6 vom 11.01.2016, Publ. 2586667).

    Statutenänderung:
    30.11.2023.

    Umwandlung:
    Die Gesellschaft mit beschränkter Haftung hat das Stammkapital vorgängig auf CHF 100'000.00 erhöht und wird gemäss Umwandlungsplan vom 30.11.2023 und Bilanz per 30.09.2023 mit Aktiven von CHF 517'521.00 und Passiven (Fremdkapital) von CHF 171'944.00 in eine Aktiengesellschaft umgewandelt. Die Gesellschafter erhalten für ihre bisherigen Stammanteile insgesamt 100 zu 100% liberierte Aktien zu CHF 1'000.00.

    Firma neu:
    labro ag.

    Rechtsform neu:
    Aktiengesellschaft.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 20'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Rottet, Damien, von Val Terbi, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Corban, Geschäftsführer, mit Einzelunterschrift, Gesellschafter, mit Einzelunterschrift];
    Rottet, Desirée, von Val Terbi, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Rottet-Hasler, Desirée, von Corban, Gesellschafterin, mit Einzelunterschrift].

    SOGC 6/2016 - 11.01.2016
    Categories: Change of company address

    Publication number: 2586667, Commercial Registry Office Zug, (170)

    D&D Hospitality Projects GmbH, in Cham, CHE-205.074.047, Gesellschaft mit beschränkter Haftung (SHAB Nr. 221 vom 13.11.2015, Publ. 2480871).

    Domizil neu:
    Hammergut 6, 6330 Cham.

    Hit list

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