Reports for LCG larssoncreative group ag
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About LCG larssoncreative group ag
- LCG larssoncreative group ag is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
- The company was founded on 11.12.2020.
- The last commercial register change was made on 18.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company LCG larssoncreative group ag is registered under the UID CHE-233.678.894.
- 6 various trademarks or applications have been registered by the company LCG larssoncreative group ag in the IPI.
- On the same address there are 4 other active companies registered. These include: AVAIR AG, Bravado Holding AG, Citypark Immobilien AG.
Management (6)
newest board members
newest authorized signatories
Therese Naef,
Cyrill Elias Littmann,
Annette Widmer Schietinger,
Tobias Fürer,
Michael Nikolaus Larsson
Commercial register information
Entry in the commercial register
11.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.226-9
UID/VAT
CHE-233.678.894
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen im Kreativbereich sowie in den Bereichen Innovations- und Strategieberatung, Organisations- und Prozessentwicklung; Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 16.12.2020 | ||
Other company names
Past and translated company names
- LCG larssoncreative group ltd
- LCG larssoncreative group sa
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LCG LARSSONCREATIVE GROUP | 28.05.2021 | active | 16988/2020 |
| MINDSFOR | 28.05.2021 | active | 16990/2020 |
Newest SOGC notifications: LCG larssoncreative 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: HR02-1006359192, Commercial Registry Office Zug, (170)
LCG larssoncreative group ag, in Zug, CHE-233.678.894, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295581).
Ausgeschiedene Personen und erloschene Unterschriften:
Steinkuhle, Axel, deutscher Staatsangehöriger, in Köln (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wild, Markus, deutscher Staatsangehöriger, in Gelsenkirchen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006295581, Commercial Registry Office Zug, (170)
LCG larssoncreative group ag, in Zug, CHE-233.678.894, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2024, Publ. 1006090309).
Ausgeschiedene Personen und erloschene Unterschriften:
Pouly, Annick Laetitia, von Jorat-Mézières, in Zürich, Prokuristin, mit Kollektivprokura zu zweien;
Wallach, Corinne, von Bremgarten bei Bern, in Baar, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1006090309, Commercial Registry Office Zug, (170)
LCG larssoncreative group ag, in Zug, CHE-233.678.894, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009925).
Ausgeschiedene Personen und erloschene Unterschriften:
Hoffmann, Dirk, deutscher Staatsangehöriger, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.