Reports for LANAY AG
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About LANAY AG
- LANAY AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Services regarding management consulting». LANAY AG is active.
- The management of the company LANAY AG, which was founded on the 22.09.2005, consists of 2 persons.
- The company has last changed their commercial register entry on 10.12.2019, under «Notifications» you will find all changes.
- The company's UID is CHE-112.530.015.
- ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH are registered at the same address.
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)
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 Ltd
- LANAY SA
Branches (0)
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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