Age of the company
26 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for LOG-ARCUS HOLDING AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LOG-ARCUS HOLDING AG
- LOG-ARCUS HOLDING AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Altendorf.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 10.06.2021, under «Notifications» you will find all changes.
- In the commercial register the company LOG-ARCUS HOLDING AG is registered under the UID CHE-100.910.279.
- On the same address there are 12 other active companies registered. These include: 4passion Holding AG, Febula AG, GK Global Holding AG.
Management (3)
newest board members
Vil'dan Bekirov,
Alejandro Carlos Tapia Haarmann,
Urban Maximilian Baumann
newest authorized signatories
Vil'dan Bekirov,
Alejandro Carlos Tapia Haarmann,
Urban Maximilian Baumann
Commercial register information
Entry in the commercial register
27.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altendorf
Commercial Registry Office
SZ
Commercial register number
CH-130.0.009.354-3
UID/VAT
CHE-100.910.279
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von Beteiligungen im In- und Ausland; kann Anteile an Unternehmen erwerben, belasten und veräussern; Dienstleistungen aller Art, welche im Zusammenhang mit ihren Beteiligungen stehen, erbringen; Lizenzen, Patente, Namen- und Markenrechte erwerben, nutzen und veräussern; Finanzanlagen aller Art tätigen sowie in der Schweiz keine Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 15.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mittner + Partner, Treuhand Beratung Revision | Chur | 24.01.2005 | 14.12.2017 | |
| OBT AG | Chur | <2004 | 23.01.2005 | |
Other company names
Past and translated company names
- Log-Arcus Holding AG
Ownership structure
Holdings
Newest SOGC notifications: LOG-ARCUS 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: HR02-1005212415, Commercial Registry Office Schwyz, (130)
LOG-ARCUS HOLDING AG, in Altendorf, CHE-100.910.279, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020093).
Ausgeschiedene Personen und erloschene Unterschriften:
Bär, Jakob, von Hirzel, in Mettmenstetten, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bekirov, Vil'dan, von Wädenswil, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005020093, Commercial Registry Office Schwyz, (130)
LOG-ARCUS HOLDING AG, in Altendorf, CHE-100.910.279, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3933979).
Statutenänderung:
29.10.2020.
Aktien neu:
15'000 Namenaktien zu CHF 100.00 [bisher: 13'635 Namenaktien zu CHF 100.00 und 13'650 Namenaktien zu CHF 10.00].
Statutarische Vorrechte neu:
[Die statutarischen Vorrechte der 13'635 Namenaktien zu CHF 10.00 sind aufgehoben.] [gestrichen: Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende.]
Publication number: 3933979, Commercial Registry Office Schwyz, (130)
LOG-ARCUS HOLDING AG, in Altendorf, CHE-100.910.279, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2016, Publ. 2661053).
Ausgeschiedene Personen und erloschene Unterschriften:
Mittner + Partner, Treuhand Beratung Revision, in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, 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.