• Lanic AG

    BS
    active
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    Register number: CH-270.3.011.781-6
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lanic AG

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    Company dossier as PDF

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    About Lanic AG

    • Lanic AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lanic AG is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.04.2020.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-103.572.658.
    • Next to the company Lanic AG there are 9 other active companies with an identical address. These include: Anne Frank-Fonds, Basilica AG, Drossapharm AG.

    Management (1)

    newest board members

    Conradin Lüthi

    newest authorized signatories

    Conradin Lüthi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringen von Finanzdienstleistungen aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen oder mit solchen zusammenarbeiten, ferner gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Widmer Ruesch Consulting GmbH
    Reinach (BL) 22.10.2008 06.07.2015
    Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung
    Basel <2004 21.10.2008

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lanic 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 200429/2020 - 29.04.2020
    Categories: Change of company address

    Publication number: HR02-1004879542, Commercial Registry Office Basel-Stadt, (270)

    Lanic AG, in Basel, CHE-103.572.658, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2015, S.0, Publ. 2254755).

    Domizil neu:
    Steinengraben 18, 4051 Basel.

    SOGC 128/2015 - 07.07.2015
    Categories: Change of auditors

    Publication number: 2254755, Commercial Registry Office Basel-Stadt, (270)

    Lanic AG, in Basel, CHE-103.572.658, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, Publ. 2122485).

    Statutenänderung:
    29.06.2015. Mit Erklärung vom 29.06.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer Ruesch Consulting GmbH (CHE-107.640.974), in Reinach BL, Revisionsstelle.

    SOGC 80/2015 - 28.04.2015
    Categories: Change in management

    Publication number: 2122485, Commercial Registry Office Basel-Stadt, (270)

    Lanic AG, in Basel, CHE-103.572.658, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, Publ. 2097815).

    Eingetragene Personen neu oder mutierend:
    Lüthi, Conradin, von Thundorf, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Liestal].

    Hit list

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