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About Lippuner Holding AG
- Lippuner Holding AG from Grabs operates in the sector «Operation of investment companies» and is active.
- The management has 6 active persons registered.
- The company has last modified its commercial register entry on 28.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.184.759.
- On the same address as Lippuner Holding AG there are 3 other active companies registered. These include: ecogold ag, Lippuner Immobilien AG, Personalvorsorgeeinrichtung der Lippuner Gruppe.
Management (6)
newest board members
Jean-Marie Minka II,
Martin Sulser,
Peter Lippuner,
Christof Lippuner Bryce,
Dominik Lippuner
newest authorized signatories
Jean-Marie Minka II,
Martin Sulser,
Peter Lippuner,
Christof Lippuner Bryce,
Dominik Lippuner
Commercial register information
Entry in the commercial register
22.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grabs
Commercial Registry Office
SG
Commercial register number
CH-320.3.015.932-5
UID/VAT
CHE-101.184.759
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen sowie Vornahme von Finanzierungsgeschäften im Rahmen der verwalteten Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rinderer & Partner AG | Buchs (SG) | 28.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Family Venture AG | Buchs (SG) | 01.04.2005 | 27.06.2024 | |
| Treuhand- und Revisionsbüro Walter Bösch, Buchs SG, Steuer- und Bilanzpraxis | Grabs | <2004 | 31.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lippuner 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
Publication number: HR02-1006070266, Commercial Registry Office St. Gallen, (320)
Lippuner Holding AG, in Grabs, CHE-101.184.759, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752869).
Ausgeschiedene Personen und erloschene Unterschriften:
Bösch & Rinderer Revisions AG (CHE-110.468.003), in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rinderer & Partner AG (CHE-389.028.177), in Buchs SG, Revisionsstelle.
Publication number: HR02-1005752869, Commercial Registry Office St. Gallen, (320)
Lippuner Holding AG, in Grabs, CHE-101.184.759, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242620).
Eingetragene Personen neu oder mutierend:
Minka II, Jean-Marie, von Bolligen, in Avry-sur-Matran (Avry), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005242620, Commercial Registry Office St. Gallen, (320)
Lippuner Holding AG, in Grabs, CHE-101.184.759, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, S.0, Publ. 2405521). [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].
Eingetragene Personen neu oder mutierend:
Sulser, Martin, von Wartau, in Weite (Wartau), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bösch & Rinderer Revisions AG (CHE-110.468.003), in Buchs SG, Revisionsstelle [bisher: Bösch & Rinderer Revisions AG (CH-320.3.054.625-9)].
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.