• LiNA WW Holding AG

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    Register number: CH-100.3.795.644-9
    Sector: Operation of other financial institutions

    Age of the company

    12 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 LiNA WW Holding AG

    • LiNA WW Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Root D4.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 08.05.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company LiNA WW Holding AG is the following: CHE-396.041.757.
    • Companies with the same address as LiNA WW Holding AG: Danela Ventures GmbH, EH1 AG, EH3 AG.

    Management (1)

    newest board members

    Lars Peter Melbye

    newest authorized signatories

    Lars Peter Melbye

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verkauf und das dauernde Halten und Verwalten von Beteiligungen in jeder Form an anderen Unternehmungen sowie sonstige Anlage von Kapitalien im Sinne einer Holdinggesellschaft; Finanzierung von Gruppengesellschaften; Erwerb, Halten und Verwertung von Immaterialgüterrechten und Immobilien.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LiNA WW Holding Ltd
    • LiNA WW Holding SA
    • Dalmark Kornerup Consult 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: LiNA WW 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 250508/2025 - 08.05.2025
    Categories: Change of company name

    Publication number: HR02-1006326398, Commercial Registry Office Lucerne, (100)

    LiNA WW Holding AG, in Root, CHE-396.041.757, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560322).

    Statutenänderung:
    02.05.2025.

    Uebersetzungen der Firma neu:
    (LiNA WW Holding SA) (LiNA WW Holding Ltd).

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 220913/2022 - 13.09.2022
    Categories: Change in management

    Publication number: HR02-1005560322, Commercial Registry Office Lucerne, (100)

    LiNA WW Holding AG, in Root, CHE-396.041.757, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637584).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kornerup, Soren Dalmark, dänischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Melbye, Lars Peter, dänischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190524/2019 - 24.05.2019
    Categories: Change in management

    Publication number: HR02-1004637584, Commercial Registry Office Lucerne, (100)

    LiNA WW Holding AG, in Root, CHE-396.041.757, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2013, S.0, Publ. 1130613).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vejlsgaard, Jorgen Ulrik, dänischer Staatsangehöriger, in Luzern, Mitglied, Direktor, mit Einzelunterschrift, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kornerup, Soren Dalmark, dänischer Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Präsident, mit Einzelunterschrift].

    Hit list

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