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About Llanoria AG
- Llanoria AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Llanoria AG consists of 3 persons.
- The company has last modified its commercial register entry on 10.04.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-347.791.830.
- Companies with the same address as Llanoria AG: Mühleholding AG, Pacific Alps AG, RLO Holding AG.
Management (3)
newest board members
Dr. iur. Richard Ernst Blum,
Dirk Erik Wiedmann,
Rainer Adam Hermann Müller
newest authorized signatories
Dr. iur. Richard Ernst Blum,
Dirk Erik Wiedmann,
Rainer Adam Hermann Müller
Commercial register information
Entry in the commercial register
19.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.318-6
UID/VAT
CHE-347.791.830
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen und Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
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: Llanoria 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: HR02-1006005373, Commercial Registry Office Zug, (170)
Llanoria AG, in Baar, CHE-347.791.830, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793527).
Statutenänderung:
27.03.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen mittels Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005793527, Commercial Registry Office Zug, (170)
Llanoria AG, in Baar, CHE-347.791.830, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634414).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Viviane, von Burgdorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005634414, Commercial Registry Office Zug, (170)
Llanoria AG, in Baar, CHE-347.791.830, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240446).
Eingetragene Personen neu oder mutierend:
Müller, Rainer Adam Hermann, von Zürich, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.