Reports for Litra Holding AG
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About Litra Holding AG
- Litra Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Litra Holding AG is active.
- Litra Holding AG was founded on 15.04.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.03.2020.
- The Enterprise Identification Number of the company Litra Holding AG is the following: CHE-102.019.790.
- Next to the company Litra Holding AG there are 22 other active companies with an identical address. These include: Advitix GmbH, Blockwater Capital AG, DS Sportpferde GmbH.
Commercial register information
Entry in the commercial register
15.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.450-2
UID/VAT
CHE-102.019.790
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an andern Unternehmungen; kann damit zusammenhängende Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte tätigen, Schutzrechte verwerten und verwalten sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duss Treuhand GmbH | Zug | 29.03.2005 | 23.04.2009 | |
| Walter Wyrsch Treuhand | Baar | <2004 | 28.03.2005 | |
Other company names
Past and translated company names
- Litra Holding Ltd
- Litra Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Litra 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: HR02-1004843318, Commercial Registry Office Zug, (170)
Litra Holding AG, in Zug, CHE-102.019.790, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2017, Publ. 3415665).
Statutenänderung:
21.02.2020.
Uebersetzungen der Firma neu:
(Litra Holding SA) (Litra Holding Ltd).
Aktien neu:
700 Namenaktien zu CHF 1'000.00 [bisher: 700 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3415665, Commercial Registry Office Zug, (170)
Litra Holding AG, in Zug, CHE-102.019.790, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2015, Publ. 2273769).
Ausgeschiedene Personen und erloschene Unterschriften:
Engler, Max, von Zürich, in Appenzell, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Engler, Daniel, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Duss Birrer, Diana, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2273769, Commercial Registry Office Zug, (170)
Litra Holding AG, in Zug, CHE-102.019.790, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2009, S. 20, Publ. 4987906).
Domizil neu:
Allmendstrasse 1, 6300 Zug.
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.