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About LMEY Investments AG
- LMEY Investments AG is a Company limited by shares (AG) with its legal headquarters in Zug. LMEY Investments AG belongs to the industry «Operation of other financial institutions» and is currently active.
- LMEY Investments AG was founded on 17.12.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.04.2025.
- The reported UID is CHE-190.578.041.
- Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG have the same address as LMEY Investments AG.
Management (4)
newest board members
newest authorized signatories
Ronald Bax,
Hubrecht Jan Cok,
Michael Klaus Annen,
Marc Alexander Zuidhof
Commercial register information
Entry in the commercial register
17.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.437-9
UID/VAT
CHE-190.578.041
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwalten und Management von Beteiligungen jeglicher Art in der Schweiz oder im Ausland, mit Ausnahme der gemäss BewG untersagten Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 25.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 27.07.2017 | 24.11.2020 | |
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: LMEY Investments 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: HR02-1006298017, Commercial Registry Office Zug, (170)
LMEY Investments AG, in Zug, CHE-190.578.041, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031280).
Eingetragene Personen neu oder mutierend:
Bax, Ronald, niederländischer Staatsangehöriger, in Amsterdam (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005031280, Commercial Registry Office Zug, (170)
LMEY Investments AG, in Zug, CHE-190.578.041, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497417).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
Publication number: HR02-1004497417, Commercial Registry Office Zug, (170)
LMEY Investments AG, in Zug, CHE-190.578.041, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, Publ. 3824593).
Statutenänderung:
29.08.2018.
Mitteilungen neu:
Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 29.08.2018 wurde der Nebenzweck der Gesellschaft geändert.]
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.