• Lichtmiete Holding AG

    ZG
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    Register number: CH-170.3.046.033-9
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    140'000

    Employees

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    Active brands

    0

    Reports for Lichtmiete Holding AG

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    Company dossier as PDF

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    About Lichtmiete Holding AG

    • Lichtmiete Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management has one active person registered.
    • On the 23.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-156.930.414.
    • There are 194 other active companies registered at the same address. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und Verkauf sowie das Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug 06.12.2021 21.02.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Lichtmiete Holding Ltd
    • Lichtmiete Holding SA
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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: Lichtmiete 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 240723/2024 - 23.07.2024
    Categories: Change of company address

    Publication number: HR02-1006091462, Commercial Registry Office Zug, (170)

    Lichtmiete Holding AG, in Zug, CHE-156.930.414, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005656375).

    Domizil neu:
    c/o Sielva Management SA, Gubelstrasse 11, 6300 Zug.

    SOGC 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656375, Commercial Registry Office Zug, (170)

    Lichtmiete Holding AG, in Zug, CHE-156.930.414, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2022, Publ. 1005411357).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Nils, von Aarau, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kolb, Cornelius Gerhard, deutscher Staatsangehöriger, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005411357, Commercial Registry Office Zug, (170)

    Lichtmiete Holding AG, in Zug, CHE-156.930.414, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005377022). Mit Erklärung vom 10.02.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fischer, Nils, von Aarau, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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