Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for Lauener Group AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lauener Group AG
- Lauener Group AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Lauener Group AG is active.
- The management of the company Lauener Group AG, which was founded on the 20.05.2020, consists of 2 persons.
- The most recent commercial register change was made on 26.05.2020. You can find all changes under «Notifications».
- Lauener Group AG is registered in the Canton of ZG under the UID CHE-244.219.094.
- Next to the company Lauener Group AG there are 13 other active companies with an identical address. These include: AR Invest AG, aska Group GmbH, B4 Property AG.
Commercial register information
Entry in the commercial register
20.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.584-5
UID/VAT
CHE-244.219.094
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwalten und Verkauf von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Lauener Group SA
- Lauener Group Ltd
Ownership structure
Holdings
Newest SOGC notifications: Lauener Group 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: HR01-1004896700, Commercial Registry Office Zug, (170)
Lauener Group AG (Lauener Group SA) (Lauener Group Ltd), in Zug, CHE-244.219.094, Bahnhofstrasse 18, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
14.05.2020.
Zweck:
Erwerb, Halten, Verwalten und Verkauf von Beteiligungen im In- und Ausland;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
1'000 vinkulierte Namenaktien zu CHF 100.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 14.05.2020 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Lauener, Flavio Carlo, von Altdorf (UR), in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Lauener, Carmen Beatrice, von Tuggen, in Zug, 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.