• Lakewood Holding AG

    ZH
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    Register number: CH-170.3.002.265-7
    Sector: Operation of investment companies

    Age of the company

    93 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

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    About Lakewood Holding AG

    • Lakewood Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 06.11.1931.
    • The company has last modified its commercial register entry on 06.12.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Lakewood Holding AG is the following: CHE-103.953.316.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Unternehmens-Beteiligungen sowie Durchführung von Finanzgeschäften aller Art; kann Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Advisor Treuhand AG
    Adliswil <2004 05.12.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Lakewood Holding SA
    • Lakewood Holding Ltd.
    • ARBITRIUM HOLDING 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: Lakewood Holding 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 211206/2021 - 06.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005349390, Commercial Registry Office Zurich, (20)

    Lakewood Holding AG, in Zürich, CHE-103.953.316, Aktiengesellschaft (SHAB Nr. 222 vom 17.11.2014, S.0, Publ. 1825355). Gemäss Erklärung vom 25.11.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Advisor Treuhand AG (CHE-107.844.927), in Adliswil, Revisionsstelle.

    SOGC 222/2014 - 17.11.2014
    Categories: Change of company address

    Publication number: 1825355, Commercial Registry Office Zurich, (20)

    Lakewood Holding AG, in Zürich, CHE-103.953.316, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, Publ. 1805105).

    Domizil neu:
    Kilchbergstrasse 43, 8038 Zürich.

    SOGC 214/2014 - 05.11.2014
    Categories: Change of company name, Change of company address, Change of auditors

    Publication number: 1805105, Commercial Registry Office Zurich, (20)

    ARBITRIUM HOLDING AG, in Zürich, CHE-103.953.316, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2008, S. 21, Publ. 4430570).

    Statutenänderung:
    23.09.2014.

    Firma neu:
    Lakewood Holding AG.

    Uebersetzungen der Firma neu:
    (Lakewood Holding SA) (Lakewood Holding Ltd.).

    Domizil neu:
    Dufourstrasse 94, 8008 Zürich.

    Eingetragene Personen neu oder mutierend:
    Advisor Treuhand AG (CHE-107.844.927), in Adliswil, Revisionsstelle [bisher: Advisor Treuhand AG].

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