Reports for Lipoid AG
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About Lipoid AG
- Lipoid AG with its legal headquarters in Steinhausen is active. Lipoid AG operates in the sector «Production of pharmaceutical substances».
- The company was founded on 27.09.1995 and has 4 persons in its management.
- 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 31.05.2023.
- The UID registered in the commercial register of ZG is CHE-108.424.574.
- On the same address there are 5 other active companies registered. These include: IfaN Institut für angewandte Naturwirtschaft GmbH, Lipoid Verwaltungs AG, Pareno Engineering und Handels AG.
Management (4)
newest board members
newest authorized signatories
Dr. Chris Florian Thomas,
Dr. Roland Borner,
Dr. Frank Schubert,
Hanspeter von Flüe
Commercial register information
Entry in the commercial register
27.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.351-7
UID/VAT
CHE-108.424.574
Sector
Production of pharmaceutical substances
Purpose (Original language)
Vertrieb von Zusatzstoffen für die Lebensmittel-, Kosmetik- und Pharma-Industrie; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pfister Treuhand AG | Uster | 20.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 16.05.2014 | 19.12.2019 | |
| A. Emmenegger AG | Zug | <2004 | 15.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lipoid 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: HR02-1005756817, Commercial Registry Office Zug, (170)
Lipoid AG, in Steinhausen, CHE-108.424.574, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572666).
Ausgeschiedene Personen und erloschene Unterschriften:
von Flüe, Hans, von Sachseln, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005572666, Commercial Registry Office Zug, (170)
Lipoid AG, in Steinhausen, CHE-108.424.574, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288739).
Eingetragene Personen neu oder mutierend:
Borner, Dr. Roland, von Hitzkirch, in Cham, Prokurist, mit Kollektivprokura zu zweien;
Thomas, Dr. Chris Florian, deutscher Staatsangehöriger, in Zürich, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005288739, Commercial Registry Office Zug, (170)
Lipoid AG, in Steinhausen, CHE-108.424.574, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789428).
Eingetragene Personen neu oder mutierend:
Schubert, Dr. Frank, deutscher Staatsangehöriger, in Hainfeld (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, Direktor, 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.