Reports for LBBW (Schweiz) AG in Liquidation
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About LBBW (Schweiz) AG in Liquidation
- LBBW (Schweiz) AG in Liquidation with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Fund management». LBBW (Schweiz) AG in Liquidation is in liquidation.
- The management of the company LBBW (Schweiz) AG in Liquidation consists of 2 persons.
- 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 19.01.2024.
- The company's UID is CHE-108.369.024.
- There are 17 other active companies registered at the same address. These include: aimafin AG, Anaford Attorneys AG, BAK International AG.
Management (2)
newest board members
newest authorized signatories
Executive board
Liquidator
Commercial register information
Entry in the commercial register
25.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.457-2
UID/VAT
CHE-108.369.024
Sector
Fund management
Purpose (Original language)
Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 08.10.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 07.10.2013 | |
Other company names
Past and translated company names
- LBBW (Switzerland Ltd.)
- LBBW (Suisse SA)
- LBBW Schweiz AG
- LBBW Schweiz AG Vermögensmanagement
- BW Vermögens-Management Schweiz AG
- BW Vermögens-Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LBBW (Schweiz) AG in Liquidation
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: HR02-1005938523, Commercial Registry Office Zurich
LBBW (Schweiz) AG, in Zürich, CHE-108.369.024, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2020, Publ. 1004847328).
Firma neu:
LBBW (Schweiz) AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.11.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
Jörger, Edith, von Wallisellen, in Zürich, Geschäftsführerin, Liquidatorin, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift].
Publication number: HR02-1004847328, Commercial Registry Office Zurich, (20)
LBBW (Schweiz) AG, in Zürich, CHE-108.369.024, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790353).
Eingetragene Personen neu oder mutierend:
Wohl, Michel, luxemburgischer Staatsangehöriger, in Esch/Alzette (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004790353, Commercial Registry Office Zurich, (20)
LBBW (Schweiz) AG, in Zürich, CHE-108.369.024, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490276).
Domizil neu:
Splügenstrasse 10, 8002 Zürich.
Weitere Adressen:
Postfach, 8027 Zürich. [gestrichen: Weitere Adresse: Postfach, 8027 Zürich.]
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.