Reports for Lonza Swiss Finanz AG
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About Lonza Swiss Finanz AG
- Lonza Swiss Finanz AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 8 persons. The company was founded on 12.06.1961.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2024.
- The company is registered in the commercial register BS under the UID CHE-102.739.418.
- Next to the company Lonza Swiss Finanz AG there are 6 other active companies with an identical address. These include: Lonza Group AG, Lonza Licences AG, Lonza Sales AG.
Management (8)
newest board members
newest authorized signatories
Matthias Johannes Wagner,
Andreas Eberhard Faigle,
Katja Fleischer,
Ralf Manfred Geier-Cibin,
Andreas Christoph Wiederkehr
Commercial register information
Entry in the commercial register
12.06.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.773-4
UID/VAT
CHE-102.739.418
CHE-116.307.083 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft sind Finanzierungen und die Erbringung von Dienstleistungen, insbesondere innerhalb der Gesellschaften der Lonza Group AG, sowie die Beteiligung an in- und ausländischen Industrie- und Handelsunternehmen aller Art. Die Gesellschaft kann auch Immobilien und immaterielle Rechte erwerben und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 08.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 30.08.2004 | 07.07.2024 | |
Other company names
Past and translated company names
- Lonza Swiss Finance Ltd
- Cheminvesta AG für Chemiebeteiligungen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lonza Swiss Finanz 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: HR02-1006078370, Commercial Registry Office Basel-Stadt, (270)
Lonza Swiss Finanz AG, in Basel, CHE-102.739.418, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005831053).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1005831053, Commercial Registry Office Basel-Stadt, (270)
Lonza Swiss Finanz AG, in Basel, CHE-102.739.418, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2022, Publ. 1005593987).
Eingetragene Personen neu oder mutierend:
Wagner, Matthias Johannes, von Wattwil, in Oberwil (BL), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005593987, Commercial Registry Office Basel-Stadt, (270)
Lonza Swiss Finanz AG, in Basel, CHE-102.739.418, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429290).
Ausgeschiedene Personen und erloschene Unterschriften:
Oswald, Rabea, deutsche Staatsangehörige, in Schopfheim (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Faigle, Andreas, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien;
Fleischer, Katja, von Saint-Livres, in Bözberg, mit Kollektivunterschrift zu zweien.
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.