• Loreto Consult AG

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    Register number: CH-170.3.013.937-2
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Loreto Consult AG

    • Loreto Consult AG is a Company limited by shares (AG) with its legal headquarters in Buonas. Loreto Consult AG belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Loreto Consult AG, which was founded on the 13.09.1988, consists of one person.
    • The company has last changed their commercial register entry on 07.12.2017, under «Notifications» you will find all changes.
    • In the commercial register the company Loreto Consult AG is registered under the UID CHE-101.502.983.
    • Next to the company Loreto Consult AG there are 10 other active companies with an identical address. These include: cré'mar GmbH, ETAG Energie + Technologie AG, Focus Gastro GmbH.

    Management (1)

    newest board members

    Stefan René Nauer

    newest authorized signatories

    Stefan René Nauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit und Verleasung von Industrieprodukten, Erbringung von Dienstleistungen auf betriebswirtschaftlichem Gebiet sowie Handel mit, Vermietung und Verleasung von Transportfahrzeugen; kann Beteiligungen und Immaterialgüterrechte erwerben, verwalten und veräussern, Liegenschaften erwerben, verwalten und veräussern sowie Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A. Emmenegger AG
    Zug <2004 24.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Biohumus Organische Abfallverwertungs 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: Loreto Consult 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 238/2017 - 07.12.2017
    Categories: Change of company address

    Publication number: 3916591, Commercial Registry Office Zug, (170)

    Loreto Consult AG, in Zug, CHE-101.502.983, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2017, Publ. 3290575).

    Statutenänderung:
    17.11.2017.

    Sitz neu:
    Risch.

    Domizil neu:
    Verenaweg 17, 6343 Buonas.

    SOGC 12/2017 - 18.01.2017
    Categories: Change in management

    Publication number: 3290575, Commercial Registry Office Zug, (170)

    Loreto Consult AG, in Zug, CHE-101.502.983, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2745583).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nauer, Philip, von Bremgarten (AG), in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nauer, Stefan René, von Bremgarten (AG), in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 60/2016 - 29.03.2016
    Categories: Change of company address

    Publication number: 2745583, Commercial Registry Office Zug, (170)

    Loreto Consult AG, in Zug, CHE-101.502.983, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2016, Publ. 2698987).

    Domizil neu:
    Unterleh 4, 6300 Zug.

    Hit list

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