Reports for LIBVAL Holding AG
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About LIBVAL Holding AG
- LIBVAL Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management of the company LIBVAL Holding AG consists of 2 persons. The foundation of the company took place on 10.12.2018.
- The last commercial register change was made on 13.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-333.344.212.
- On the same address there are 149 other active companies registered. These include: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.
Management (2)
newest board members
Dr. Suzanne Maria Wettenschwiler Bucher,
Philippe Josef Andreas Kaiser
newest authorized signatories
Dr. Suzanne Maria Wettenschwiler Bucher,
Philippe Josef Andreas Kaiser
Commercial register information
Entry in the commercial register
10.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.099-4
UID/VAT
CHE-333.344.212
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- LIBVAL Holding Ltd
- LIBVAL Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LIBVAL 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: HR01-1004519844, Commercial Registry Office Zug, (170)
LIBVAL Holding AG (LIBVAL Holding SA) (LIBVAL Holding Ltd), in Zug, CHE-333.344.212, Baarerstrasse 12, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
29.11.2018.
Zweck:
Halten und Verwalten von Beteiligungen sowie Erbringung von damit zusammenhängenden Dienstleistungen;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. Mit Erklärung vom 29.11.2018 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Wettenschwiler Bucher, Suzanne Maria, von Rapperswil-Jona, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Kaiser, Philippe Josef Andreas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.