• Lidarina Management AG

    ZG
    deleted
    Register number: CH-020.3.000.961-8
    Sector: Services regarding management consulting

    Age of the company

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Hotellerie, Gastronomie und Touristik; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    IMS Revision AG
    Baden 28.04.2008 10.03.2009
    Treuhand- und Steuerberatung Josef Meier
    Zug <2004 27.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Lidarina Hotel Management AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Lidarina Management 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 200402/2020 - 02.04.2020
    Categories: Deletion, Merger

    Publication number: HR03-1004864655, Commercial Registry Office Zug, (170)

    Lidarina Management AG, in Zug, CHE-107.330.166, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2019, Publ. 1004776830). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Markus Flühmann Immobilien AG, in Merenschwand (CHE-108.338.319), über. Die Gesellschaft wird gelöscht.

    SOGC 191206/2019 - 06.12.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004776830, Commercial Registry Office Zug, (170)

    Lidarina Management AG, in Zug, CHE-107.330.166, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2018, Publ. 4130869).

    Statutenänderung:
    21.11.2019.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief an die im Aktienbuch eingetragenen Adressen unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 58/2018 - 23.03.2018
    Categories: Change in management

    Publication number: 4130869, Commercial Registry Office Zug, (170)

    Lidarina Management AG, in Zug, CHE-107.330.166, Aktiengesellschaft (SHAB Nr. 72 vom 13.04.2012, Publ. 6636612).

    Eingetragene Personen neu oder mutierend:
    Baer, Simone, von Zürich, in Oberrohrdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Ruckli-Flühmann, Simone, in Zürich].

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