Reports for LLQ Management SA
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About LLQ Management SA
- LLQ Management SA with its legal headquarters in Zürich is active. LLQ Management SA operates in the sector «Services regarding management consulting».
- The management of the company LLQ Management SA consists of 7 persons.
- The last commercial register change was made on 31.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-113.374.522.
- There are 23 other active companies that have registered an identical address. These include: Bentley Fragrances AG, CIRON S.A., Ermitage Estate AG.
Management (7)
newest board members
newest authorized signatories
Nina Maria Müller,
Alper Aytac,
Marcel Härtlein,
Alexis Rubinstein,
Marie-Laure Emmanuelle Joly
Executive board
Alper Aytac,
Marcel Härtlein,
Alexis Rubinstein,
Marie-Laure Emmanuelle Joly,
Rosemarie Abels
Commercial register information
Entry in the commercial register
15.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.592-8
UID/VAT
CHE-113.374.522
CHE-116.354.970 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Marketing, Verkauf, Einkauf und Administration. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und veräussern. Sie kann Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | 04.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 04.09.2020 | 03.12.2024 | |
| Ernst & Young AG | Zürich | 08.08.2007 | 03.09.2020 | |
| Seiler Treuhand AG | Zürich | 19.01.2007 | 07.08.2007 | |
Other company names
Past and translated company names
- LLQ Management AG
- A&F Management SA
- A&F Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LLQ Management SA
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: HR02-1006398496, Commercial Registry Office Zurich, (20)
LLQ Management SA, in Zürich, CHE-113.374.522, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2024, Publ. 1006194301).
Ausgeschiedene Personen und erloschene Unterschriften:
Leutenegger, Thomas, von Wängi, in Feldbrunnen-St. Niklaus, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006194301, Commercial Registry Office Zurich, (20)
LLQ Management SA, in Zürich, CHE-113.374.522, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179169).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.
Publication number: HR02-1006179169, Commercial Registry Office Zurich, (20)
LLQ Management SA, in Zürich, CHE-113.374.522, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2024, Publ. 1006042185).
Ausgeschiedene Personen und erloschene Unterschriften:
Rios Lopez, David, von Ayent, in Crissier, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.