• Livingstone Ventures Ltd

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    Register number: CH-170.3.022.183-5
    Sector: Services regarding management consulting

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for Livingstone Ventures Ltd

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    About Livingstone Ventures Ltd

    • Livingstone Ventures Ltd has its legal headquarters in Baar and is active. It operates in the sector «Services regarding management consulting».
    • The management has one active person registered.
    • The last commercial register change was made on 28.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Livingstone Ventures Ltd is the following: CHE-108.739.003.
    • 4yourFamily AG, A & G Moser GmbH, A & S danatik GmbH have the same address as Livingstone Ventures Ltd.

    Management (1)

    Executive board

    Meindert Don

    newest authorized signatories

    Meindert Don

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Verwaltung von und Erbringung von Serviceleistungen für Gesellschaften im In- und Ausland; kann Grundstücke und Liegenschaften erwerben, veräussern und verwalten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Zug AG
    Zug 18.03.2013 08.07.2014
    Lienhard & Partner AG, Wirtschaftsprüfung und Beratung
    Zürich <2004 23.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Livingstone Ventures AG
    • Key Ltd
    • Key AG
    • ATT Management AG
    • Medo Management AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Livingstone Ventures Ltd

    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 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005921659, Commercial Registry Office Zug, (170)

    Livingstone Ventures Ltd, in Baar, CHE-108.739.003, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118945).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cottiati, Remo, von Basel, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in capital

    Publication number: HR02-1005118945, Commercial Registry Office Zug, (170)

    Livingstone Ventures Ltd, in Baar, CHE-108.739.003, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2019, Publ. 1004634634).

    Statutenänderung:
    23.02.2021.

    Aktien neu:
    600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 190521/2019 - 21.05.2019
    Categories: Change in management

    Publication number: HR02-1004634634, Commercial Registry Office Zug, (170)

    Livingstone Ventures Ltd, in Baar, CHE-108.739.003, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004535713).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schepers, Johanna Maria Ardine, niederländische Staatsangehörige, in Oberägeri, Geschäftsführerin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cottiati, Remo, von Basel, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Steinhausen].

    Hit list

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