• LMV AG

    ZH
    active
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    Register number: CH-020.3.006.652-6
    Sector: Trading with various goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LMV AG

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    About LMV AG

    • LMV AG has its legal headquarters in Dietlikon and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company LMV AG, which was founded on the 09.11.1995, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.01.2025.
    • The UID registered in the commercial register of ZH is CHE-108.382.740.
    • Next to the company LMV AG there are 2 other active companies with an identical address. These include: Spandex AG, Viscominvest TopCo AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Kunststoffen und technischen Produkten aller Art; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Largey AG
    Illnau-Effretikon 30.10.2019 26.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • LMV SA
    • LMV Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LMV 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

    SOGC 250120/2025 - 20.01.2025
    Categories: Change in management

    Publication number: HR02-1006232074, Commercial Registry Office Zurich, (20)

    LMV AG, in Dietlikon, CHE-108.382.740, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moresi, Guido Angelo, von Lugano, in Neerach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Coulsen, Andrew David, britischer Staatsangehöriger, in Andelfingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005638288, Commercial Registry Office Zurich, (20)

    LMV AG, in Wetzikon (ZH), CHE-108.382.740, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004747849).

    Statutenänderung:
    06.12.2022.

    Sitz neu:
    Dietlikon.

    Domizil neu:
    c/o Spandex AG, Aegertweg 4, 8305 Dietlikon.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 30.11.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Largey AG (CHE-103.801.899), in Illnau-Effretikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Moresi, Guido Angelo, von Lugano, in Neerach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Moresi, Guido, von Cimadera].

    SOGC 191030/2019 - 30.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004747849, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 208 vom 28.10.2019 publizierten TR-Eintrag Nr. 41135 vom 23.10.2019 LMV AG, in Wetzikon (ZH), CHE-108.382.740, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004745781). Bei der nachfolgenden Mutation wurde die bisherige Firmennummer nicht publiziert.

    Deshalb erfolgt folgender Nachtrag:
    Largey AG (CHE-103.801.899), in Illnau-Effretikon, Revisionsstelle [bisher: Largey AG (CH-020.3.915.557-8)].

    Hit list

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