• Lindeba AG

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    Register number: CH-270.3.003.133-9
    Sector: Operation of other financial institutions

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lindeba AG

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    About Lindeba AG

    • Lindeba AG with its legal headquarters in Kehrsiten is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lindeba AG is active.
    • Lindeba AG was founded on 25.06.1975.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.06.2020.
    • The company's UID is CHE-102.685.923.
    • There are 2 other active companies that have registered an identical address. These include: CLAVEL & LINDENMEYER HOLDING AG, Lindenmeyer Management GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art im In- und Ausland als Holdinggesellschaft im Interesse der direkten Nachkommen von Herrn Peter Caspar Lindenmeyer-Nef selig.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Lindeba SA
    • Lindeba Ltd
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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: Lindeba 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 200629/2020 - 29.06.2020
    Categories: Change of company address

    Publication number: HR02-1004922872, Commercial Registry Office Basel-Stadt, (270)

    Lindeba AG, in Basel, CHE-102.685.923, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2016, S.0, Publ. 2824185). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Stansstad im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change of company address

    Publication number: HR02-1004922670, Commercial Registry Office Nidwalden, (150)

    Lindeba AG, bisher in Basel, CHE-102.685.923, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2016, Publ. 2824185).

    Statutenänderung:
    17.06.2020.

    Sitz neu:
    Stansstad.

    Domizil neu:
    Hinterberg 11, 6365 Kehrsiten.

    SOGC 89/2016 - 10.05.2016
    Categories: Change in management

    Publication number: 2824185, Commercial Registry Office Basel-Stadt, (270)

    Lindeba AG, in Basel, CHE-102.685.923, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2011, Publ. 6406886).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Erben, Elsbeth genannt Elisabeth, von Basel und österreichische Staatsangehörige in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lindenmeyer Vial, Simone, von Basel und Krinau, in Riehen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Krinau, Präsidentin des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Lindenmeyer, Martin P.C., von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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