• Louis Dreyfus Holding Schweiz AG

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    Register number: CH-100.3.795.052-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

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    About Louis Dreyfus Holding Schweiz AG

    • Louis Dreyfus Holding Schweiz AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Louis Dreyfus Holding Schweiz AG, which was founded on the 08.08.2012, consists of 3 persons.
    • On the 14.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Louis Dreyfus Holding Schweiz AG is the following: CHE-472.913.344.
    • Bardoukas Consulting GmbH, Galba SA, Louis Dreyfus Company Trading GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung von Finanzgeschäften aller Art; Erwerb und Verkauf, Halten und Verwaltung sowie Errichtung und Finanzierung von Beteiligungen; Abwicklung von Treuhandgeschäften; Verwaltung und Anlage von Vermögen; Erwerb, Halten und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich 13.08.2012 10.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Louis Dreyfus Holding Switzerland Ltd
    • Louis Dreyfus Holding Suisse SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Louis Dreyfus Holding Schweiz 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 241014/2024 - 14.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006153072, Commercial Registry Office Lucerne, (100)

    Louis Dreyfus Holding Schweiz AG, in Luzern, CHE-472.913.344, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081612).

    Statutenänderung:
    07.10.2024.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 240711/2024 - 11.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006081612, Commercial Registry Office Lucerne, (100)

    Louis Dreyfus Holding Schweiz AG, in Luzern, CHE-472.913.344, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005688951). Gemäss Erklärung des Verwaltungsrates vom 20.05.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 230228/2023 - 28.02.2023
    Categories: Change in management

    Publication number: HR02-1005688951, Commercial Registry Office Lucerne, (100)

    Louis Dreyfus Holding Schweiz AG, in Luzern, CHE-472.913.344, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218655).

    Eingetragene Personen neu oder mutierend:
    Meyer, Bruno, von Luzern, in Sursee, mit Kollektivprokura zu zweien [bisher: in Arth].

    Hit list

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