• LGW Holding SA

    NE
    active
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    Register number: CH-645.4.119.558-8
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for LGW Holding SA

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    About LGW Holding SA

    • LGW Holding SA from Cornaux NE operates in the sector «Operation of investment companies» and is active.
    • The management of the company LGW Holding SA, which was founded on the 14.06.2019, consists of 2 persons.
    • On the 18.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-203.484.150.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux (pour but complet, cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: LGW Holding SA

    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 220718/2022 - 18.07.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005523494, Commercial Registry Office Neuenburg, (645)

    LGW Holding SA, à Cornaux, CHE-203.484.150 (FOSC du 26.02.2020, p. 0/1004839603). Wüthrich Laurent est maintenant domicilié à Hauterive (NE).

    SOGC 200226/2020 - 26.02.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004839603, Commercial Registry Office Neuenburg, (645)

    LGW Holding SA, à Cornaux, CHE-203.484.150 (FOSC du 19.06.2019, p. 0/1004655249). Wüthrich Laurent est maintenant domicilié à La Neuveville.

    SOGC 190619/2019 - 19.06.2019
    Categories: Company foundation

    Publication number: HR01-1004655249, Commercial Registry Office Neuenburg, (645)

    LGW Holding SA, à Cornaux, la Ronde-Fin 41, 2087 Cornaux, CHE-203.484.150. Nouvelle société anonyme. Statuts du 29.05.2019.

    But:
    acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux (pour but complet, cf. statuts).

    Capital-actions:
    CHF 102'000, entièrement libéré, divisé en 102'000 actions de CHF 1, nominatives, liées selon statuts.

    Apports en nature:
    75 actions de CHF 1'000, nominatives, de la société "Wüthrich Holding SA" (CHE-427.519.395), à Gals, selon contrat du 29.05.2019, pour CHF 75'000, montant entièrement imputé sur le capital-actions en échange de 75'000 actions de CHF 1.

    Reprise de biens envisagée:
    25 actions de CHF 1'000, nominatives, de la société "Wüthrich Holding SA" (CHE-427.519.395), à Gals, pour un montant maximum de CHF 4'000'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée.

    Administration:
    Wüthrich Laurent, de Trub, à Vully-les-Lacs, président, et Wüthrich Grégoire Frédéric, de Trub, à Le Landeron, lesquels signent individuellement. Selon déclaration du 29.05.2019, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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