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About Lahag AG
- Lahag AG with its legal headquarters in Basel is active. Lahag AG operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 18.04.1932.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.03.2009.
- The reported UID is the following: CHE-103.940.609.
Commercial register information
Entry in the commercial register
18.04.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.615-7
UID/VAT
CHE-103.940.609
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel jeder Art, insbesondere mit Liegenschaften und Automobilen.
Other company names
Past and translated company names
- Lahag A.-G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lahag 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
Publication number: 4950766, Commercial Registry Office Basel-Stadt, (270)
Lahag AG, in Basel, CH-270.3.003.615-7, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2005, S. 6, Publ. 2725566).
Statutenänderung:
23.03.2009. Gemäss Erklärung des Verwaltungsrates vom 23.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Franz & Partner, Treuhand und Revision, in Basel, Revisionsstelle.
Publication number: 2725566, Commercial Registry Office Basel-Stadt, (270)
Lahag AG, in Basel, CH-270.3.003.615-7, Handel jeder Art usw., Aktiengesellschaft (SHAB Nr. 139 vom 23.07.1997, S. 5240).
Ausgeschiedene Personen und erloschene Unterschriften:
Grether, Margrit, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Grether, Hans, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates].
Commercial Registry Office Basel-Stadt, (270)
Lahag AG, in Basel, Handel jeder Art, Aktiengesellschaft (SHAB Nr.196 vom 09.10.1996, S.6144).
Statutenänderung:
25.06.1997.
Liberierung Aktienkapital neu:
CHF50000.
Mitteilungen an die Aktionäre neu:
Eingeschriebene Briefe.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.