• LIBOMA Holding AG

    ZG
    active
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    Register number: CH-170.3.043.009-8
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LIBOMA Holding AG

    • LIBOMA Holding AG with its legal headquarters in Cham is active. LIBOMA Holding AG operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 16.11.2018.
    • On the 18.03.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-277.130.118.
    • There are 194 other active companies that have registered an identical address. These include: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.

    Management (1)

    newest board members

    Martin Hütte

    newest authorized signatories

    Martin Hütte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LIBOMA Holding Ltd
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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: LIBOMA 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 190318/2019 - 18.03.2019
    Categories: Change in management

    Publication number: HR02-1004589666, Commercial Registry Office Zug, (170)

    LIBOMA Holding AG, in Cham, CHE-277.130.118, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502388).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Franke, Guus Paul Wilhelm, niederländischer Staatsangehöriger, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hütte, Martin, von Zug, Luzern und Ebikon, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181121/2018 - 21.11.2018
    Categories: Company foundation

    Publication number: HR01-1004502388, Commercial Registry Office Zug, (170)

    LIBOMA Holding AG (LIBOMA Holding Ltd), in Cham, CHE-277.130.118, Alte Steinhauserstrasse 1, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.11.2018.

    Zweck:
    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 07.11.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Franke, Guus Paul Wilhelm, niederländischer Staatsangehöriger, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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