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About LAZCO Investment AG
- LAZCO Investment AG with its legal headquarters in Meggen is active. LAZCO Investment AG operates in the sector «Operation of other financial institutions».
- LAZCO Investment AG was founded on 05.01.2010.
- The company has last changed their commercial register entry on 03.04.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company LAZCO Investment AG is the following: CHE-115.323.091.
- There are 2 other active companies that have registered an identical address. These include: DelphCon AG, Wikked Audio GmbH.
Commercial register information
Entry in the commercial register
05.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.790.917-5
UID/VAT
CHE-115.323.091
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung und Vermittlung von Geschäften im Finanz-, Immobilien- und Investmentbereich, insbesondere im Bereich der Projekt-Beratung und -Finanzierung; Beteiligungen; Erwerb, Halten, Verwaltung, Belastung und Veräusserung von Grundstücken.
Other company names
Past and translated company names
- LAZCO Investment Ltd
- LAZCO Investment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LAZCO Investment 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: HR02-1005999175, Commercial Registry Office Lucerne, (100)
LAZCO Investment AG, in Meggen, CHE-115.323.091, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2021, Publ. 1005163551).
Eingetragene Personen neu oder mutierend:
Bertschinger, Heinrich, von Wetzikon (ZH), in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Wiget, Urs, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005163551, Commercial Registry Office Lucerne, (100)
LAZCO Investment AG, in Meggen, CHE-115.323.091, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2019, Publ. 1004748986).
Eingetragene Personen neu oder mutierend:
Bertschinger, Heinrich, von Wetzikon (ZH), in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zumikon, Mitglied, mit Einzelunterschrift].
Publication number: HR02-1004748986, Commercial Registry Office Lucerne, (100)
LAZCO Investment AG, in Meggen, CHE-115.323.091, Aktiengesellschaft (SHAB Nr. 95 vom 21.05.2013, S.0, Publ. 7193988).
Statutenänderung:
17.10.2019.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Hit list
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