• LILY'S AG

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    Register number: CH-020.3.025.762-0
    Sector: Operation of restaurants

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    2

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    About LILY'S AG

    • LILY'S AG is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Zürich.
    • The company was founded on 08.05.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.04.2025.
    • In the commercial register the company LILY'S AG is registered under the UID CHE-109.577.944.
    • In the IPI there are 2 trademarks or applications registered by the company LILY'S AG.
    • Artis itech GmbH, Pitaria GmbH have the same address as LILY'S AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führung und Betrieb von Speiselokalen und Bars; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gramoba AG
    Luzern 09.07.2004

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    Former auditor (1)
    Name City Since Until
    Argo Consilium AG
    Stäfa <2004 08.07.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    LILY'S AG in Basel

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    LILY'S 03.10.2002 active 03040/2002
    LILY'S 03.10.2002 active 03040/2002

    Newest SOGC notifications: LILY'S 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 250423/2025 - 23.04.2025
    Categories: Change in management

    Publication number: HR02-1006313991, Commercial Registry Office Zurich, (20)

    LILY'S AG, in Zürich, CHE-109.577.944, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095264).

    Eingetragene Personen neu oder mutierend:
    Perren, Alexander, von St. Stephan, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 210209/2021 - 09.02.2021
    Categories: Change in management

    Publication number: HR02-1005095264, Commercial Registry Office Zurich, (20)

    LILY'S AG, in Zürich, CHE-109.577.944, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005052911).

    Eingetragene Personen neu oder mutierend:
    Perren, Alexander, von St. Stephan, in Zürich, mit Kollektivunterschrift zu zweien.

    SOGC 201221/2020 - 21.12.2020
    Categories: Change in management

    Publication number: HR02-1005052911, Commercial Registry Office Zurich, (20)

    LILY'S AG, in Zürich, CHE-109.577.944, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004743987).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanfranchi, Rosmarie, von Poschiavo, in Zürich, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Friedli, Thomas, von Baden, in Würenlingen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Lewinsky, David, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tamo, Stefan, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Isenegger, Christina, von Inwil, in Zürich, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Zweigniederlassung neu:
    Basel (CHE-313.982.326) [bisher: Basel].

    Hit list

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