• Landina AG

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    Register number: CH-217.3.548.968-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

    Reports for Landina AG

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    Company dossier as PDF

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    About Landina AG

    • Landina AG in Jaun is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Landina AG is active.
    • The management consists of one person. The company was founded on 15.12.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.12.2011.
    • In the commercial register the company Landina AG is registered under the UID CHE-180.894.457.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten, Verwalten und Veräussern von Beteiligungen und Finanzanlagen (Nebenzweck gemäss Statuten).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Landina SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Landina 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 248/2011 - 21.12.2011
    Categories: Company foundation

    Publication number: 6471238, Commercial Registry Office Fribourg, (217)

    Landina AG [Landina SA], in Jaun, Muelimatta 41, 1656 Jaun, CH-217-3548968-3. Neue Aktiengesellschaft. Sitzverlegung gemäss Art. 161 und 162 IPRG gestützt auf den Beschluss der Generalversammlung vom 05.12.2011.

    Firma, Rechtsform, Sitz und zuständige Behörde vor der Unterstellung unter Schweizer Recht:
    Landina S.A. - SPF, société anonyme, in Luxembourg, eingetragen am 15.01.1987 im Registre de Commerce et des Sociétés unter der Nr. B 25319. Statuten vom 05.12.2011.

    Zweck:
    Halten, Verwalten und Veräussern von Beteiligungen und Finanzanlagen (Nebenzweck gemäss Statuten).

    Aktienkapital:
    CHF 1'596'480.--, voll liberiert, eingeteilt in 16'630 Namenaktien zu CHF 96.--. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    SHAB. Gemäss Erklärung des Verwaltungsrates vom 05.12.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Verwaltungsrat:
    Wüthrich Rolf, von und in Thun, ist Verwaltungsratsmitglied mit Einzelunterschrift.

    Hit list

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