• Lefina Holding AG

    BS
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    Register number: CH-270.3.003.677-8
    Sector: Operation of other financial institutions

    Age of the company

    84 years

    Turnover in CHF

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    Capital in CHF

    180'000

    Employees

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    Active brands

    0

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    About Lefina Holding AG

    • Lefina Holding AG with its legal headquarters in Basel is active. Lefina Holding AG operates in the sector «Operation of other financial institutions».
    • Lefina Holding AG was founded on 10.04.1941.
    • The company has last modified its commercial register entry on 15.07.2024. All previous commercial register entries are available under «Notifications».
    • Lefina Holding AG is registered in the Canton of BS under the UID CHE-102.676.930.
    • Companies with the same address as Lefina Holding AG: Gellert Eck AG, Sutter AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an in- und ausländischen Unternehmungen sowie Erwerb und Verwaltung von anderen Anlagewerten. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen gründen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Vorpe Treuhand
    Basel 13.09.2006 05.07.2017
    Inter Audit AG
    Basel 08.02.2006 12.09.2006
    SRC Revisionsgesellschaft AG
    Basel <2004 07.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Lefina Holding
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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: Lefina Holding 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 240715/2024 - 15.07.2024
    Categories: Change in management

    Publication number: HR02-1006084373, Commercial Registry Office Basel-Stadt, (270)

    Berichtigung des im SHAB Nr. 131 vom 09.07.2024 publizierten TR-Eintrags Nr. 4'485 vom 04.07.2024 Lefina Holding AG, in Basel, CHE-102.676.930, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079609).

    Eingetragene Personen neu oder mutierend:
    Sutter, Simone, von Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 240709/2024 - 09.07.2024
    Categories: Change in management

    Publication number: HR02-1006079609, Commercial Registry Office Basel-Stadt, (270)

    Lefina Holding AG, in Basel, CHE-102.676.930, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787273).

    Eingetragene Personen neu oder mutierend:
    Sutter, Simone, von Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Barmettler-Sutter, Katharina, von Basel und Buochs, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Lüchinger, Caroline, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005787273, Commercial Registry Office Basel-Stadt, (270)

    Lefina Holding AG, in Basel, CHE-102.676.930, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657690).

    Eingetragene Personen neu oder mutierend:
    Sutter, Werner, von Basel und Ormalingen, in Muttenz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Sutter, Hans Rudolf, von Basel und Ormalingen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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