Reports for LGMD Holding AG
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About LGMD Holding AG
- LGMD Holding AG is a Company limited by shares (AG) with its legal headquarters in Zürich. LGMD Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company LGMD Holding AG consists of 2 persons.
- The company has last changed their commercial register entry on 25.07.2017, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.774.028.
- The address is identical with 29 other active companies. These include: China Telecom (Europe) Limited, London, Zweigniederlassung Zürich, Dentist Invest Holding AG, Dr. Guido und Frederika Turin Stiftung.
Commercial register information
Entry in the commercial register
16.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.031.356-2
UID/VAT
CHE-113.774.028
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.
Auditor
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
Past and translated company names
- LGMD Holding Ltd.
- LGMD Holding SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.