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About Löwengruppe (Holding) AG
- Löwengruppe (Holding) AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Operation of investment companies».
- The management of the company Löwengruppe (Holding) AG consists of 2 persons.
- The most recent commercial register change was made on 06.07.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of SZ is CHE-101.029.248.
- Companies with the same address as Löwengruppe (Holding) AG: Apalion AG, Edelborn AG, Helbling Software.
Commercial register information
Entry in the commercial register
05.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-020.3.021.460-8
UID/VAT
CHE-101.029.248
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung von Beteiligungen im Bereiche von Finanzfirmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMT Partners AG | Zürich | 06.02.2015 | 05.07.2023 | |
| GwG Audit & Compliance GmbH | Zürich | 28.08.2006 | 05.02.2015 | |
| Hanselmann Treuhand AG in Liquidation | Stäfa | <2004 | 27.08.2006 | |
Other company names
Past and translated company names
- Loewengroup (Holding Ltd.)
- Löwen-Gruppe Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Löwengruppe (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: HR02-1005788487, Commercial Registry Office Schwyz, (130)
Löwengruppe (Holding) AG, in Freienbach, CHE-101.029.248, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2020, Publ. 1004979641). Gemäss Erklärung vom 27.06.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
CMT Partners AG Treuhand und Revisionsgesellschaft (CHE-112.672.460), in Zürich, Revisionsstelle.
Publication number: HR02-1004979641, Commercial Registry Office Schwyz, (130)
Löwengruppe (Holding) AG, in Freienbach, CHE-101.029.248, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, S.0, Publ. 2821321).
Eingetragene Personen neu oder mutierend:
Theler, Aldo, von Ausserberg, in Küsnacht (ZH), Mitglied, mit Einzelunterschrift [bisher: in Zollikon].
Publication number: 2821321, Commercial Registry Office Schwyz, (130)
Löwengruppe (Holding) AG, in Wollerau, CHE-101.029.248, Aktiengesellschaft (SHAB Nr. 167 vom 31.08.2015, Publ. 2345701).
Statutenänderung:
29.04.2016.
Sitz neu:
Freienbach.
Domizil neu:
Im Gräfli 1a, 8808 Pfäffikon SZ.
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.