Age of the company
32 yearsCapital in CHF
100'000Active brands
0Address
c/o Martin Lötscher
Kreuzbuchstrasse 16
6045 Meggen
Reports for Löbau Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Löbau Holding AG
- Löbau Holding AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Löbau Holding AG is active.
- The management consists of 4 persons. The company was founded on 17.12.1991.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.07.2020.
- In the commercial register the company Löbau Holding AG is registered under the UID CHE-101.988.321.
Management (4)
newest board members
Kathrin Lötscher Merk,
Ueli Lötscher,
Heidi Lötscher,
Martin Lötscher
newest authorized signatories
Kathrin Lötscher Merk,
Ueli Lötscher,
Heidi Lötscher,
Martin Lötscher
Commercial register information
Entry in the commercial register
17.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.459-9
UID/VAT
CHE-101.988.321
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; Erwerb und Veräusserung von Immobilien.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 25.05.2012 | 07.07.2020 | |
| MPS Prisma Concept AG in Liquidation | Horw | 08.06.2009 | 24.05.2012 | |
Other company names
Past and translated company names
- Löbau Holding
Ownership structure
Holdings
Newest SOGC notifications: Löbau Holding 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: HR02-1004931774, Commercial Registry Office Lucerne, (100)
Löbau Holding AG, in Kriens, CHE-101.988.321, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873375).
Statutenänderung:
29.06.2020.
Sitz neu:
Meggen.
Domizil neu:
c/o Martin Lötscher, Kreuzbuchstrasse 16, 6045 Meggen.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich per Post, Telefax oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 29.06.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Berater & Partner AG (CH-100.3.784.855-7), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lötscher, Ueli, von Luzern, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Lötscher Merk, Kathrin, von Luzern, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004873375, Commercial Registry Office Lucerne, (100)
Löbau Holding AG, in Kriens, CHE-101.988.321, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2012, S.0, Publ. 6693220).
Ausgeschiedene Personen und erloschene Unterschriften:
Bättig, Paul, von Luzern und Grosswangen, in Kriens, Mitglied, mit Einzelunterschrift.
Publication number: 6693220, Commercial Registry Office Lucerne, (100)
Löbau Holding AG, in Kriens, CH-100.3.014.459-9, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2010, S. 11, Publ. 5654348).
Ausgeschiedene Personen und erloschene Unterschriften:
MPS Prisma Concept AG, in Horw (CH-100.3.009.878-6), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Berater & Partner AG (CH-100.3.784.855-7), in Luzern, Revisionsstelle.
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.