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About Lanço Trading AG
- Lanço Trading AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Cham.
- The company was entered in the trade register on the 14.02.2011 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 01.07.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Lanço Trading AG is the following: CHE-375.498.039.
- 1F4BB AG, 3D Bau AG, Adriano Crusco, Individual Mental Coaching have the same address as Lanço Trading AG.
Management (3)
newest board members
Cesar Calmon,
Barbara Maria Gisela Waszkis-Schröder,
Eli Ferrari
newest authorized signatories
Cesar Calmon,
Barbara Maria Gisela Waszkis-Schröder,
Eli Ferrari
Commercial register information
Entry in the commercial register
14.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.455-7
UID/VAT
CHE-375.498.039
Sector
Trading in food products
Purpose (Original language)
Handel, Blending und Brokering von Kaffee sowie Finanzierung von Handelstransaktionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS LUZERN AG | Luzern | 01.02.2013 | 04.02.2019 | |
| Audit Zug AG | Zug | 18.02.2011 | 31.01.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lanço Trading 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: HR02-1005235434, Commercial Registry Office Zug, (170)
Lanço Trading AG, in Cham, CHE-375.498.039, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202567).
Statutenänderung:
10.06.2021.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.].
Eingetragene Personen neu oder mutierend:
Waszkis, Barbara, von Küssnacht (SZ), in Küssnacht (SZ), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: deutsche Staatsangehörige].
Publication number: HR02-1005202567, Commercial Registry Office Zug, (170)
Lanço Trading AG, in Cham, CHE-375.498.039, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021100).
Aktien neu:
9'788 Namenaktien zu CHF 1'000.00 [bisher: 9'788 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005021100, Commercial Registry Office Zug, (170)
Lanço Trading AG, in Cham, CHE-375.498.039, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558642).
Domizil neu:
Alte Steinhauserstrasse 19, 6330 Cham.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.