• Lignum Verwaltungs- und Beteiligungs AG

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    Register number: CH-170.3.043.849-7
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lignum Verwaltungs- und Beteiligungs AG

    • Lignum Verwaltungs- und Beteiligungs AG is a Company limited by shares (AG) with its legal headquarters in Zug. Lignum Verwaltungs- und Beteiligungs AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Lignum Verwaltungs- und Beteiligungs AG, which was founded on the 03.09.2019, consists of 3 persons.
    • The company has last modified its commercial register entry on 22.05.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-372.142.480.
    • There are 74 other active companies that have registered an identical address. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten, Erwerb und Verwaltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Schäkle AG
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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: Lignum Verwaltungs- und Beteiligungs 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 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036809, Commercial Registry Office Zug, (170)

    Lignum Verwaltungs- und Beteiligungs AG, in Zug, CHE-372.142.480, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347520).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schätti, Thomas, von Bergdietikon, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Inderbitzin, Edith, von Cham, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211202/2021 - 02.12.2021
    Categories: Change of company name, Change in management

    Publication number: HR02-1005347520, Commercial Registry Office Zug, (170)

    Schäkle AG, in Zug, CHE-372.142.480, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004710901).

    Statutenänderung:
    18.11.2021.

    Firma neu:
    Lignum Verwaltungs- und Beteiligungs AG.

    Eingetragene Personen neu oder mutierend:
    Grossmann, Heinz, österreichischer Staatsangehöriger, in Wien (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Ackermann, Ralf Paul, liechtensteinischer Staatsangehöriger, in Mauren (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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