• Lagam Holding SA

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    Register number: CH-550.0.076.853-0
    Sector: Operation of investment companies

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    114'000

    Employees

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    Active brands

    0

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    About Lagam Holding SA

    • Lagam Holding SA has its legal headquarters in Meggen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 28.10.2019. Under «Notifications» it is possible to view all previous changes.
    • The company Lagam Holding SA is registered under the UID CHE-107.951.138.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen sowie Finanzierung solcher Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 11.06.2009 21.06.2012
    H + P Treuhand & Revision AG in Liquidation
    Zug 25.07.2005 10.06.2009
    Weber Gähwiler Revisions AG
    Zürich <2004 24.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Lagam SA
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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.

    Newest SOGC notifications: Lagam Holding 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

    SOGC 191028/2019 - 28.10.2019
    Categories: Change of company address

    Publication number: HR02-1004746145, Commercial Registry Office Zug, (170)

    Lagam Holding SA, in Risch, CHE-107.951.138, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688620). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Meggen im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 191028/2019 - 28.10.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004745943, Commercial Registry Office Lucerne, (100)

    Lagam Holding SA, bisher in Risch, CHE-107.951.138, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688620).

    Statutenänderung:
    05.10.2019.

    Sitz neu:
    Meggen.

    Domizil neu:
    Spiessenstrasse 73, 6045 Meggen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gehring, Matthias Max, von Zürich und Aadorf, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Voronyatova Gehring, Marina, von Zürich, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190802/2019 - 02.08.2019
    Categories: Change in management

    Publication number: HR02-1004688620, Commercial Registry Office Zug, (170)

    Lagam Holding SA, in Risch, CHE-107.951.138, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2017, Publ. 3524183).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lee, Sung Sil, südkoreanischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gehring, Matthias Max, von Zürich und Aadorf, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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