• Laga Group AG

    ZG
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    Register number: CH-170.3.042.480-4
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Laga Group AG

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    Company dossier as PDF

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    About Laga Group AG

    • Laga Group AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
    • Laga Group AG has 2 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 27.07.2022.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-436.615.856.
    • There are 73 other active companies that have registered an identical address. These include: 7Seas Group AG, AI Marketplace AG, Arkadia Labs GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Tätigkeit als Holding für den Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Laga Group SA
    • Laga Group Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Laga Group 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 220727/2022 - 27.07.2022
    Categories: Change in management

    Publication number: HR02-1005530054, Commercial Registry Office Zug, (170)

    Laga Group AG, in Baar, CHE-436.615.856, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005205181).

    Eingetragene Personen neu oder mutierend:
    Matosevic, Lidija, kroatische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Olten].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in management

    Publication number: HR02-1005205181, Commercial Registry Office Zug, (170)

    Laga Group AG, in Baar, CHE-436.615.856, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993384).

    Eingetragene Personen neu oder mutierend:
    Matosevic, Lidija, kroatische Staatsangehörige, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dulliken].

    SOGC 201006/2020 - 06.10.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004993384, Commercial Registry Office Zug, (170)

    Laga Group AG, in Baar, CHE-436.615.856, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2018, Publ. 4289787).

    Statutenänderung:
    15.09.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, ansonsten durch Publikation im SHAB . [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Gasser, Pius Otto, von Lungern, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Matosevic, Lidija, kroatische Staatsangehörige, in Dulliken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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