• LakeStreet Family Office AG

    ZH
    active
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    Register number: CH-170.3.043.030-9
    Sector: Fund management

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About LakeStreet Family Office AG

    • LakeStreet Family Office AG with its legal headquarters in Küsnacht ZH is active. LakeStreet Family Office AG operates in the sector «Fund management».
    • The company was founded on 23.11.2018.
    • 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 27.06.2024.
    • The company is registered in the commercial register ZH under the UID CHE-227.490.402.
    • Next to the company LakeStreet Family Office AG there are 4 other active companies with an identical address. These include: ILA Capital (Switzerland) AG, Infinite Food Concepts AG, ORLPraxen AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Family Offices einschliesslich der Vermögensverwaltung und weiterer damit verbundener Dienstleistungen. Auch erbringt die Gesellschaft Dienstleistungen im Finanzbereich an Dritte. Die Gesellschaft übt in der Schweiz die Tätigkeit als Vermögensverwalterin nach dem Bundesgesetz über die Finanzinstitute (FINIG) aus und untersteht der entsprechenden staatlichen Aufsicht. Die Gesellschaft kann auch alle kommerziellen, finanziellen oder anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen in gleichen oder ähnlichen Geschäftsbereichen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Sie kann Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 28.11.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • Woodman Family Office Ltd
    • Woodman Family Office SA
    • Woodman Family Office AG
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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: LakeStreet Family Office 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 240627/2024 - 27.06.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006068318, Commercial Registry Office Zurich, (20)

    LakeStreet Family Office AG, in Küsnacht (ZH), CHE-227.490.402, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786611).

    Statutenänderung:
    03.06.2024.

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

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005786611, Commercial Registry Office Zurich, (20)

    LakeStreet Family Office AG, in Küsnacht (ZH), CHE-227.490.402, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2023, Publ. 1005756480).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bellucci, Fotini, von Zürich, in Küsnacht (ZH), mit Kollektivunterschrift zu zweien.

    SOGC 230531/2023 - 31.05.2023
    Categories: Change in management

    Publication number: HR02-1005756480, Commercial Registry Office Zurich, (20)

    LakeStreet Family Office AG, in Küsnacht (ZH), CHE-227.490.402, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2022, Publ. 1005406578).

    Eingetragene Personen neu oder mutierend:
    Fedele, Rocco, von Bellinzona, in Zug, mit Kollektivunterschrift zu zweien.

    Hit list

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