• Lavandula AG

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    Register number: CH-020.3.909.454-7
    Sector: Operation of other financial institutions

    Registered since

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Lavandula AG

    • Lavandula AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Pratteln.
    • The management consists of 2 persons. The company was entered in the trade register on the 10.06.1982.
    • The commercial register entry of the company was last modified on 24.01.2025. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Lavandula AG is the following: CHE-104.041.010.
    • Companies with the same address as Lavandula AG: Grüssen Immobilien AG, Hardmatt Immobilien AG, Ramseier Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Immobilien erwerben, halten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 11.04.2008

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    Former auditor (1)
    Name City Since Until
    TP Finanz AG
    Unterentfelden <2004 10.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Genus Holding AG
    • Frei AG Winterthur
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lavandula 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

    SOGC 250124/2025 - 24.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006237698, Commercial Registry Office Basel-Landschaft, (280)

    Nachtrag zum im SHAB Nr. 240 vom 10.12.2015 publizierten TR-Eintrag Nr. 6'279 vom 07.12.2015. Lavandula AG, in Pratteln, CHE-104.041.010, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581561).

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 221012/2022 - 12.10.2022
    Categories: Change in management

    Publication number: HR02-1005581561, Commercial Registry Office Basel-Landschaft, (280)

    Lavandula AG, in Pratteln, CHE-104.041.010, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2017, Publ. 3602087).

    Eingetragene Personen neu oder mutierend:
    Mäder, Angelique, von Basel, in Herrliberg, Delegierte des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].

    SOGC 249/2017 - 22.12.2017
    Categories: Debt call to creditors

    Publication number: 3950327, Commercial Registry Office Zurich

    DRITTE VERÖFFENTLICHUNG

    1. Firma (Name) und Sitz des übertragenden Rechtsträgers: Mein-Feng-Shui GmbH, Zürich
    2. Firma (Name) und Sitz des übernehmenden Rechtsträgers: Lavandula AG, Pratteln
    3. Publikation der Fusion: SHAB-Nr. 121 vom 26.06.2017, Seite 7
    4. Ablauf der Anmeldefrist für Forderungen: 3 Monate nach der Rechtswirksamkeit der Fusion
    5. Anmeldestelle für Forderungen: Buis Bürgi AG, Mühlebachstrasse 8, 8008 Zürich
    6. Hinweis: Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Gesellschaften können innerhalb von drei Monaten nach der Rechtswirksamkeit der Fusion Sicherstellung ihrer Forderungen durch die übernehmende Gesellschaft verlangen.

    Buis Bürgi AG 8024 Zürich

    Hit list

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