Reports for LNS Holding SA
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Company dossier as PDF
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About LNS Holding SA
- LNS Holding SA has its legal headquarters in Neuchâtel, is active and operates in the sector «Operation of investment companies».
- The management of the company LNS Holding SA consists of 5 persons. The foundation of the company took place on 27.09.2010.
- The last commercial register change was made on 29.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register NE under the UID CHE-116.025.868.
- On the same address as LNS Holding SA there are 42 other active companies registered. These include: Alphadoc Sàrl, Atlas Capital SA, AUBA Foundation.
Management (5)
newest board members
Dr. Caroline Amberger,
Fredrik Bergegard,
Mikael Bertil Neglén
newest authorized signatories
Dr. Caroline Amberger,
Laurent Emmanuel Tolck,
Fredrik Bergegard,
Mikael Bertil Neglén,
Gilbert Henry Mathias Lile
Executive board
Commercial register information
Entry in the commercial register
27.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.105.640-3
UID/VAT
CHE-116.025.868
CHE-362.902.746 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 19.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 25.11.2010 | 18.12.2022 | |
| Fiduciaire Fidac S.A., Bienne | Biel/Bienne | 01.10.2010 | 24.11.2010 | |
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: LNS Holding 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: HR02-1006117635, Commercial Registry Office Neuenburg, (645)
LNS Holding SA, à Neuchâtel, CHE-116.025.868 (FOSC du 26.06.2024, p. 0/1006068067). Bendel Jost n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés
Publication number: HR02-1006068067, Commercial Registry Office Neuenburg, (645)
LNS Holding SA, à Neuchâtel, CHE-116.025.868 (FOSC du 16.02.2024, p. 0/1005963873). Amberger Caroline, d'Allemagne, à Munich, Allemagne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005963873, Commercial Registry Office Neuenburg, (645)
LNS Holding SA, à Neuchâtel, CHE-116.025.868 (FOSC du 05.07.2023, p. 0/1005787834). Klerck Patrik n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.