Reports for Lantal SuperCo AG
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About Lantal SuperCo AG
- Lantal SuperCo AG is a Company limited by shares (AG) with its legal headquarters in Langenthal. Lantal SuperCo AG belongs to the industry «Operation of investment companies» and is currently active.
- There are 3 active persons registered in the management.
- 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 17.01.2020.
- The company's UID is CHE-115.732.816.
- Caynova AG, Caynova Holding AG, Lantal Foundation for Cultural and Sustainable Education are registered at the same address.
Management (3)
newest board members
Gregor Alexander Walthert,
Dr. Urs Heinz Rickenbacher,
Urs Baumann-Brugnoli
newest authorized signatories
Gregor Alexander Walthert,
Dr. Urs Heinz Rickenbacher,
Urs Baumann-Brugnoli
Commercial register information
Entry in the commercial register
04.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langenthal
Commercial Registry Office
BE
Commercial register number
CH-036.3.047.736-1
UID/VAT
CHE-115.732.816
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit diesem Gesellschaftszweck in Zusammenhang stehen oder diesem förderlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie kann Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 10.06.2010 | ||
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: Lantal SuperCo 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: HR02-1004807492, Commercial Registry Office Berne, (36)
Lantal SuperCo AG, in Langenthal, CHE-115.732.816, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2016, Publ. 2922697).
Eingetragene Personen neu oder mutierend:
Walthert, Gregor Alexander, von Oberdiessbach, in Bargen BE, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lyss].
Publication number: 2922697, Commercial Registry Office Berne, (36)
Lantal SuperCo AG, in Langenthal, CHE-115.732.816, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2015, Publ. 2283263).
Ausgeschiedene Personen und erloschene Unterschriften:
Ofner, Andreas, von Zürich, in Lotzwil, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Walthert, Gregor Alexander, von Oberdiessbach, in Lyss, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2283263, Commercial Registry Office Berne, (36)
Lantal SuperCo AG, in Langenthal, CHE-115.732.816, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2010, S. 4, Publ. 5668890).
Eingetragene Personen neu oder mutierend:
Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle [bisher: Sudan Partner AG (CH-249.3.000.533-1)].
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.