Age of the company
18 yearsCapital in CHF
200'000Active brands
0Address
c/o AVANTA BUSINESS CENTER AG
Neuhofstrasse 5A
6340 Baar
Reports for LANAY AG
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- LANAY AG has its legal headquarters in Baar and is active. It operates in the sector «Services regarding management consulting».
- LANAY AG was founded on 22.09.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.12.2019.
- The Enterprise Identification Number of the company LANAY AG is the following: CHE-112.530.015.
- Companies with the same address as LANAY AG: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.
Commercial register information
Entry in the commercial register
22.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.704-4
UID/VAT
CHE-112.530.015
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanz- und Unternehmensberatung sowie Vermögensverwaltung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 11.10.2007 | 10.04.2011 | |
Other company names
Past and translated company names
- LANAY SA
- LANAY Ltd
Ownership structure
Holdings
Newest SOGC notifications: LANAY 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: HR02-1004779299, Commercial Registry Office Zug, (170)
LANAY AG, in Baar, CHE-112.530.015, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430693).
Domizil neu:
c/o AVANTA BUSINESS CENTER AG, Neuhofstrasse 5A, 6340 Baar.
Publication number: 4430693, Commercial Registry Office Zug, (170)
LANAY AG, in Baar, CHE-112.530.015, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2014, Publ. 1308937).
Ausgeschiedene Personen und erloschene Unterschriften:
Seligman-Schürch, Ariane Ines, von Solothurn und Sumiswald, in Estepona (ES), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Müller, Thomas K., von Binningen, in Uitikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 1308937, Commercial Registry Office Zug, (170)
LANAY AG, in Baar, CHE-112.530.015, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2011, Publ. 6115178).
Domizil neu:
c/o KBT Treuhand Business Center AG, Neuhofstrasse 5A, 6340 Baar.
Hit list
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