Reports for Limmat Holdings AG
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About Limmat Holdings AG
- Limmat Holdings AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The last commercial register change was made on 21.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-115.587.595.
- Companies with the same address as Limmat Holdings AG: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.
Commercial register information
Entry in the commercial register
12.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.399-8
UID/VAT
CHE-115.587.595
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb sowie Halten und Verwalten von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Limmat Holdings SA
- Limmat Holdings Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Limmat Holdings 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: HR02-1005386510, Commercial Registry Office Zug, (170)
Limmat Holdings AG, in Zug, CHE-115.587.595, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179009).
Domizil neu:
c/o Treuhand von Flüe AG, Baarerstrasse 95, 6300 Zug.
Publication number: HR02-1005179009, Commercial Registry Office Zug, (170)
Limmat Holdings AG, in Zug, CHE-115.587.595, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004826081).
Statutenänderung:
28.04.2021.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Meyer, Dr. Philippe, von Zürich, in Wildhaus-Alt St. Johann, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].
Publication number: HR02-1004826081, Commercial Registry Office Zug, (170)
Limmat Holdings AG, in Zug, CHE-115.587.595, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2019, Publ. 1004718602).
Ausgeschiedene Personen und erloschene Unterschriften:
Hürlimann, Dr. Silvan, von Walchwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Meyer, Dr. Philippe, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: 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.