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About Lapanouse AG
- Lapanouse AG with its legal headquarters in Oberwil BL is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lapanouse AG is active.
- Lapanouse AG has 2 persons entered in its management.
- On the 14.09.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BL is CHE-101.401.862.
Commercial register information
Entry in the commercial register
02.02.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberwil (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.538-8
UID/VAT
CHE-101.401.862
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Verwaltung von Vermögen jeder Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hersberger Revisionsgesellschaft AG | Seltisberg | 08.08.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | 28.11.2013 | 07.08.2016 | |
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: Lapanouse 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: HR02-1004455797, Commercial Registry Office Basel-Landschaft, (280)
Lapanouse AG, in Oberwil (BL), CHE-101.401.862, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011875).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Stefan, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Barandun, Dr. Johannes, von Domleschg, in Davos, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Barandun, Johannes].
Publication number: 4011875, Commercial Registry Office Basel-Landschaft, (280)
Lapanouse AG, in Bubendorf, CHE-101.401.862, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2017, Publ. 3859781).
Statutenänderung:
18.01.2018.
Sitz neu:
Oberwil (BL).
Domizil neu:
Hohestrasse 111, 4104 Oberwil BL.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [gestrichen: Verwaltungsdomizil: Hof Kleckenberg, 4417 Ziefen.]
Publication number: 3859781, Commercial Registry Office Basel-Landschaft, (280)
Lapanouse AG, in Bubendorf, CHE-101.401.862, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2017, Publ. 3659455).
Eingetragene Personen neu oder mutierend:
Barandun, Johannes, von Domleschg, in Davos, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.