• Lion AG

    TG
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    Register number: CH-440.3.002.013-1
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    4

    Reports for Lion AG

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    Company dossier as PDF

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    About Lion AG

    • Lion AG has its legal headquarters in Kreuzlingen and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Lion AG consists of 5 persons. The foundation of the company took place on 19.10.1961.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.05.2025.
    • The company Lion AG is registered under the UID CHE-103.944.530.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • Companies with an identical address: Fritz Becker AG, Lion Foundation, Stadthof AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf und die Verwaltung von Grundstücken sowie die Überbauung von solchen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errich-ten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Thalmann Treuhand AG
    Weinfelden 04.10.2016

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    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 03.10.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.07.2011 active 57587/2011
    18.07.2011 active 57587/2011

    Newest SOGC notifications: Lion 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 250514/2025 - 14.05.2025
    Categories: Change in management

    Publication number: HR02-1006331578, Commercial Registry Office Thurgau, (440)

    Lion AG, in Kreuzlingen, CHE-103.944.530, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2025, Publ. 1006304548).

    Eingetragene Personen neu oder mutierend:
    Rüedi, Moritz Stefan, von Klosters, in Fläsch, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 250409/2025 - 09.04.2025
    Categories: Change in management

    Publication number: HR02-1006304548, Commercial Registry Office Thurgau, (440)

    Lion AG, in Kreuzlingen, CHE-103.944.530, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2024, Publ. 1006127315).

    Statutenänderung:
    11.02.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Eingetragene Personen neu oder mutierend:
    Lion, Stefan, von Kreuzlingen, in Bottighofen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    SOGC 240911/2024 - 11.09.2024
    Categories: Change in management

    Publication number: HR02-1006127315, Commercial Registry Office Thurgau, (440)

    Lion AG, in Kreuzlingen, CHE-103.944.530, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2024, Publ. 1006030476).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fürer, Robert, von Waldkirch, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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