• Lambda Holding AG

    BE
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    Register number: CH-036.3.056.148-4
    Sector: Operation of other financial institutions

    Age of the company

    12 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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    About Lambda Holding AG

    • Lambda Holding AG has its legal headquarters in Ostermundigen and is active. It operates in the sector «Operation of other financial institutions».
    • Lambda Holding AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 10.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of BE is CHE-143.492.066.
    • AG Büro 70, Dogship / Stavreva, GFAG Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Die Gesellschaft kann alle Geschäfte tätigen und Verträge schliessen, die geeignet sind, den Geschäftszweck zu fördern oder direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen errichten und Liegenschaften kaufen oder verkaufen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Lambda 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 210910/2021 - 10.09.2021
    Categories: Change of company address

    Publication number: HR02-1005288574, Commercial Registry Office Berne, (36)

    Lambda Holding AG, in Ostermundigen, CHE-143.492.066, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2017, Publ. 3861847).

    Domizil neu:
    c/o treuhand.gf ag, Gerbestrasse 12, 3072 Ostermundigen.

    SOGC 219/2017 - 10.11.2017
    Categories: Change of company address, Change in management

    Publication number: 3861847, Commercial Registry Office Berne, (36)

    Lambda Holding AG, in Urtenen-Schönbühl, CHE-143.492.066, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2017, Publ. 3851411).

    Statutenänderung:
    06.11.2017.

    Sitz neu:
    Ostermundigen.

    Domizil neu:
    c/o ursroth.gf ag, Gerbestrasse 12, 3072 Ostermundigen.

    Eingetragene Personen neu oder mutierend:
    Czelustek, Uwe, von Zäziwil, in Ins, mit Kollektivprokura zu zweien [bisher: deutscher Staatsangehöriger].

    SOGC 215/2017 - 06.11.2017
    Categories: Change in management

    Publication number: 3851411, Commercial Registry Office Berne, (36)

    Lambda Holding AG, in Urtenen-Schönbühl, CHE-143.492.066, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2016, Publ. 2835949).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roth, Urs, von Erlinsbach (AG), in Grafenried (Fraubrunnen), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schüpbach, Jörg, von Bleiken bei Oberdiessbach, in Wohlen b. Bern (Wohlen bei Bern), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

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