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About Lanic AG
- Lanic AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The last commercial register change was made on 29.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Lanic AG is registered in the Canton of BS under the UID CHE-103.572.658.
- Companies with an identical address: Anne Frank-Fonds, Basilica AG, Drossapharm AG.
Commercial register information
Entry in the commercial register
03.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.781-6
UID/VAT
CHE-103.572.658
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.
Auditor
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
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: 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
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.
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.
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
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.