• LeSuperbe AG

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    Register number: CH-170.3.004.983-5
    Sector: Operation of other financial institutions

    Age of the company

    105 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    100

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    About LeSuperbe AG

    • LeSuperbe AG has its legal headquarters in Hünenberg See and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of 4 persons. The company was founded on 01.01.1920.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2025.
    • In the commercial register the company LeSuperbe AG is registered under the UID CHE-102.366.091.
    • 108 trademarks or applications for trademarks are currently registered in the IPI database.
    • LeSuperbe Immobilien AG, LeSuperbe Services AG, Lustenberger & Dürst AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland, insbesondere der Käsebranche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 29.09.2010

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    Former auditor (1)
    Name City Since Until
    CONVISA AG
    Schwyz <2004 28.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • LeSuperbe Ltd
    • LeSuperbe SA
    • Lustenberger & Dürst AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BÄRI 30.08.2023 active 06129/2023
    BÄRI 30.08.2023 active 06129/2023

    Newest SOGC notifications: LeSuperbe 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 250701/2025 - 01.07.2025
    Categories: Change in management

    Publication number: HR02-1006371166, Commercial Registry Office Zug, (170)

    LeSuperbe AG, in Hünenberg, CHE-102.366.091, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2025, Publ. 1006333655).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schilling, Colette, von Löhningen, in Horgen, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 250516/2025 - 16.05.2025
    Categories: Change in management

    Publication number: HR02-1006333655, Commercial Registry Office Zug, (170)

    LeSuperbe AG, in Hünenberg, CHE-102.366.091, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2025, Publ. 1006270088).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eugster, Renato, von Vaz/Obervaz, in Cham, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schlatter, Roberto, von Basel, in Dornach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Stocker, Felix, von Buttisholz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gander, Simon, von Beckenried, in Zug, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Lussi, Martin, von Stans, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].

    SOGC 250228/2025 - 28.02.2025
    Categories: Change in management

    Publication number: HR02-1006270088, Commercial Registry Office Zug, (170)

    LeSuperbe AG, in Hünenberg, CHE-102.366.091, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405832).

    Eingetragene Personen neu oder mutierend:
    Schilling, Colette, von Löhningen, in Horgen, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    Hit list

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