Reports for Laren Aktiengesellschaft
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Company dossier as PDF
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About Laren Aktiengesellschaft
- Laren Aktiengesellschaft is a Company limited by shares (AG) with its legal headquarters in Frauenfeld. Laren Aktiengesellschaft belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 2 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 11.05.2021.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-100.125.671.
- On the same address as Laren Aktiengesellschaft there are 18 other active companies registered. These include: ALEA Beteiligungs AG, Battistini & Partner AG, CHGA Holding AG.
Commercial register information
Entry in the commercial register
04.03.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.001.837-3
UID/VAT
CHE-100.125.671
Sector
Operation of other financial institutions
Purpose (Original language)
Ein Wertschriftenportfeuille, Beteiligungen an andern Unternehmen und andere Vermögenswerte zu erwerben und zu verwalten. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GBT AG, Gesellschaft für Beratung und Treuhand | Glarus | <2004 | 19.01.2010 | |
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: Laren Aktiengesellschaft
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: HR02-1005177632, Commercial Registry Office Thurgau, (440)
Laren Aktiengesellschaft, in Frauenfeld, CHE-100.125.671, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2016, S.0, Publ. 2981409).
Statutenänderung:
04.05.2021.
Aktien neu:
600 Namenaktien zu CHF 250.00 [bisher: 600 Inhaberaktien zu CHF 250.00]. Die Inhaberaktien sind am 01.05.2021 per Gesetz in Namenaktien umgewandelt worden. Durch Beschluss der Generalversammlung vom 04.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.
Publication number: 2981409, Commercial Registry Office Thurgau, (440)
Laren Aktiengesellschaft, in Frauenfeld, CHE-100.125.671, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2013, Publ. 988859).
Eingetragene Personen neu oder mutierend:
Füllemann, René, von Berlingen, in Steckborn, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Friedmann, Stefanie Sabine, deutsche Staatsangehörige, in Karlsruhe (DE), Mitglied, mit Einzelunterschrift.
Publication number: 988859, Commercial Registry Office Thurgau, (440)
Laren Aktiengesellschaft, in Frauenfeld, CH-440.3.001.837-3, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2010, S. 16, Publ. 5548774).
Domizil neu:
c/o Controlla Treuhand AG, Bahnhofplatz 65, 8500 Frauenfeld.
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.