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About LGF Group Equity AG
- LGF Group Equity AG is a Company limited by shares (AG) with its legal headquarters in Lausanne. LGF Group Equity AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 26.06.2024, under «Notifications» you will find all changes.
- The company LGF Group Equity AG is registered under the UID CHE-492.520.002.
- There are 7 other active companies registered at the same address. These include: AF F Holding AG, AF FT AG, Aquamed Flon SA.
Management (5)
newest board members
Axel Emmanuel Oscar Jean Bernia,
Emmanuelle Léocadie Marie Lebreton Pierret,
Zeineb Slimane
newest authorized signatories
Jean Pierre Hugues Séguy,
Jochen Gustaaf Müller,
Axel Emmanuel Oscar Jean Bernia,
Emmanuelle Léocadie Marie Lebreton Pierret,
Zeineb Slimane
Commercial register information
Entry in the commercial register
02.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.568.232-5
UID/VAT
CHE-492.520.002
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour objet la détention, la gestion et la vente de participations dans des sociétés de toute nature en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 26.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 05.10.2018 | 25.06.2024 | |
Other company names
Past and translated company names
- LGF Group Equity SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LGF Group Equity 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: HR02-1006068002, Commercial Registry Office Vaud, (550)
LGF Group Equity AG, à Lausanne, CHE-492.520.002 (FOSC du 14.12.2022, p. 0/1005628465). Ostschweizerische Treuhand Zürich AG (CHE-102.503.904) n'est plus organe de révision.
Nouvel organe de révision:
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne.
Publication number: HR02-1005628465, Commercial Registry Office Vaud, (550)
LGF Group Equity AG, à Lausanne, CHE-492.520.002 (FOSC du 18.06.2021, p. 0/1005222297). La signature de Azcona Lemoine Siro est radiée. Signature collective à deux est conférée à Séguy Jean, de France, à Bourg-en-Lavaux, directeur.
Publication number: HR02-1005222297, Commercial Registry Office Vaud, (550)
LGF Group Equity AG, à Lausanne, CHE-492.520.002 (FOSC du 13.01.2021, p. 0/1005073043). La signature de Porchet Steve Daniel est radiée. Signature collective à deux est conférée à Azcona Lemoine Siro, de et à Rüschlikon, directeur.
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.