• LIROSUN Holding AG

    ZG
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    Register number: CH-170.3.037.566-0
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LIROSUN Holding AG

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    About LIROSUN Holding AG

    • LIROSUN Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2023.
    • The UID registered in the commercial register of ZG is CHE-429.215.948.
    • 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG have the same address as LIROSUN Holding AG.

    Management (1)

    newest board members

    Roland Kriesi

    newest authorized signatories

    Roland Kriesi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und dauernde Verwaltung von Mehrheits- und Minderheits-Beteiligungen an Unternehmungen aller Art und Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LIROSUN 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 230904/2023 - 04.09.2023
    Categories: Change in management

    Publication number: HR02-1005829863, Commercial Registry Office Zug, (170)

    LIROSUN Holding AG, in Zug, CHE-429.215.948, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589229). Die Eintragung erfolgt von Amtes wegen gemäss Art. 938 Abs. 2 OR gestützt auf die Verfügung vom 07.06.2023.

    Eingetragene Personen neu oder mutierend:
    Kriesi, Roland, von Dübendorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221024/2022 - 24.10.2022
    Categories: Change in management

    Publication number: HR02-1005589229, Commercial Registry Office Zug, (170)

    LIROSUN Holding AG, in Zug, CHE-429.215.948, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2016, Publ. 3251251).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Snaidero Kriesi, Liliana, von Wädenswil, in Zürich, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 252/2016 - 28.12.2016
    Categories: Change in management

    Publication number: 3251251, Commercial Registry Office Zug, (170)

    LIROSUN Holding AG, in Zug, CHE-429.215.948, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2013, Publ. 7040528).

    Eingetragene Personen neu oder mutierend:
    Snaidero Kriesi, Liliana, von Wädenswil, in Zürich, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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