• Löwengruppe (Holding) AG

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    Register number: CH-020.3.021.460-8
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Löwengruppe (Holding) AG

    • Löwengruppe (Holding) AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pfäffikon SZ.
    • The management of the company Löwengruppe (Holding) AG consists of 2 persons. The foundation of the company took place on 05.01.1999.
    • 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 06.07.2023.
    • The reported UID is CHE-101.029.248.
    • The address is identical with 6 other active companies. These include: Apalion AG, Edelborn AG, Helbling Software.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Loewengroup (Holding Ltd.)
    • Löwen-Gruppe Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230706/2023 - 06.07.2023
    Categories: Change of auditors

    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.

    SOGC 200916/2020 - 16.09.2020
    Categories: Change in management

    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].

    SOGC 88/2016 - 09.05.2016
    Categories: Change of company address

    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

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