• LGMD Holding AG

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    Register number: CH-020.3.031.356-2
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Lenz & Staehelin Aktiengesellschaft
    Brandschenkestrasse 24
    8001 Zürich
    Neighbourhood

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    About LGMD Holding AG

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Hauptzweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und das Veräussern von Beteiligungen an Gesellschaften mehrheitlich im Ausland sowie in der Schweiz. Die Gesellschaft kann zudem alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Controva AG
    Zürich 25.03.2015 23.06.2015
    Arpagaus & Baumer Consulting AG
    Zürich 22.08.2007 24.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • LGMD Holding Ltd.
    • LGMD Holding SA
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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: LGMD 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 142/2017 - 25.07.2017
    Categories: Change of company address

    Publication number: 3663651, Commercial Registry Office Zurich, (20)

    LGMD Holding AG, in Zürich, CHE-113.774.028, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, Publ. 2226271).

    Domizil neu:
    c/o Lenz & Staehelin Aktiengesellschaft, Brandschenkestrasse 24, 8001 Zürich.

    SOGC 119/2015 - 24.06.2015
    Categories: Change of auditors

    Publication number: 2226271, Commercial Registry Office Zurich, (20)

    LGMD Holding AG, in Zürich, CHE-113.774.028, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2015, Publ. 2062275).

    Statutenänderung:
    04.06.2015.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 04.06.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.

    SOGC 58/2015 - 25.03.2015
    Categories: Change of auditors

    Publication number: 2062275, Commercial Registry Office Zurich, (20)

    LGMD Holding AG, in Zürich, CHE-113.774.028, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2011, Publ. 6203158).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arpagaus & Baumer Consulting AG (CH-020.3.003.086-0), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.

    Hit list

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