Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for LIBVAL Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LIBVAL Holding AG
- LIBVAL Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management of the company LIBVAL Holding AG consists of 2 persons. The foundation of the company took place on 10.12.2018.
- The commercial register entry of the company was last modified on 13.12.2018. Under «Notifications» it is possible to view all previous changes.
- LIBVAL Holding AG is registered in the Canton of ZG under the UID CHE-333.344.212.
- Companies with the same address as LIBVAL Holding AG: 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) Customise the company purpose with just a few clicks.
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
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.