Reports for Lichtenberg AG
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About Lichtenberg AG
- Lichtenberg AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Operation of other financial institutions».
- Lichtenberg AG has one person entered in its management.
- The company has last modified its commercial register entry on 05.05.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-113.307.419.
- Companies with an identical address: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
07.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.160-0
UID/VAT
CHE-113.307.419
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROCLIENTE Revisions AG | Emmen | 05.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 29.07.2014 | 04.05.2025 | |
| Duss Treuhand GmbH | Zug | 13.12.2006 | 28.07.2014 | |
Other company names
Past and translated company names
- Lichtenberg SA
- Lichtenberg Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lichtenberg 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: HR02-1006323668, Commercial Registry Office Zug, (170)
Lichtenberg AG, in Hünenberg, CHE-113.307.419, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005404642).
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH (CHE-105.598.829), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PROCLIENTE Revisions AG (CHE-103.155.510), in Emmen, Revisionsstelle.
Publication number: HR02-1005404642, Commercial Registry Office Zug, (170)
Lichtenberg AG, in Hünenberg, CHE-113.307.419, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2019, Publ. 1004589667).
Domizil neu:
c/o R.O.E. Consulting GmbH, Rothusstrasse 21, 6331 Hünenberg.
Publication number: HR02-1004589667, Commercial Registry Office Zug, (170)
Lichtenberg AG, in Hünenberg, CHE-113.307.419, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2016, S.0, Publ. 2852919).
Ausgeschiedene Personen und erloschene Unterschriften:
Renz, Dr. Hugo, von Ettingen und Zürich, in Zollikon, Präsident 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.