• Lemino AG

    GR
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    Register number: CH-350.3.006.281-0
    Sector: Fiduciary services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lemino AG

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    About Lemino AG

    • Lemino AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Chur.
    • Lemino AG was founded on 29.12.1997.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.08.2023.
    • The company Lemino AG is registered under the UID CHE-104.002.062.
    • On the same address there are 56 other active companies registered. These include: A-Z Immobewirtschaftung AG, Adverta Treuhand AG, Advisa Treuhand Daria Niederer.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ausübung sämtlicher Arbeiten in den Bereichen Versicherungen, Verwaltungen und Treuhand; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lemino 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 230809/2023 - 09.08.2023
    Categories: Merger

    Publication number: HR02-1005813096, Commercial Registry Office Graubünden

    Lemino AG, in Chur, CHE-104.002.062, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996781).

    Fusion:
    Übernahme der Aktiven und Passiven der bel sorriso AG (CHE-101.080.396), in Chur, gemäss Fusionsvertrag vom 27.07.2023 und Bilanz per 30.06.2023. Aktiven von CHF 1'548'172.56 und Fremdkapital von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 201009/2020 - 09.10.2020
    Categories: Change of company address

    Publication number: HR02-1004996781, Commercial Registry Office Graubünden

    Lemino AG, in Chur, CHE-104.002.062, Aktiengesellschaft (SHAB Nr. 68 vom 05.04.2012, S.0, Publ. 6626750).

    Domizil neu:
    Quaderstrasse 11, 7000 Chur.

    SOGC 68/2012 - 05.04.2012
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 6626750, Commercial Registry Office Graubünden, (350)

    Lemino AG, in Chur, CH-350.3.006.281-0, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2009, S. 14, Publ. 5066888).

    Statutenänderung:
    29.03.2012.

    Zweck neu:
    Ausübung sämtlicher Arbeiten in den Bereichen Versicherungen, Verwaltungen und Treuhand;
    vollständige Zweckumschreibung gemäss Statuten.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 26.05.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kofler, Nadja, von Winterthur, in Chur, Revisionsstelle.

    Hit list

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