• Lounge & Gallery AG

    ZG
    active
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    Register number: CH-170.3.026.192-4
    Sector: Other services: entertainment and recreation

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Lounge & Gallery AG

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Lounge & Gallery AG

    • Lounge & Gallery AG is a Company limited by shares (AG) with its legal headquarters in Zug. Lounge & Gallery AG belongs to the industry «Other services: entertainment and recreation» and is currently active.
    • The management consists of one person. The company was founded on 06.03.2003.
    • The commercial register entry of the company was last modified on 06.07.2018. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-110.042.928.

    Management (1)

    newest board members

    Philipp Marc Waldis

    newest authorized signatories

    Philipp Marc Waldis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

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

    Betrieb von Eventräumlichkeiten, Konzeptionierung, Beratung und Erbringung von Dienstleistungen im Bereich des Eventmanagements; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abano Verwaltungen AG
    Unterägeri 15.01.2018 05.07.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lounge & Gallery 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 129/2018 - 06.07.2018
    Categories: Change in capital, Change in management

    Publication number: 4341849, Commercial Registry Office Zug, (170)

    Lounge & Gallery AG, in Zug, CHE-110.042.928, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2018, Publ. 3988899).

    Statutenänderung:
    26.06.2018.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.06.2018 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    abona TREUHAND AG (CHE-107.910.518), in Unterägeri, Revisionsstelle.

    SOGC 9/2018 - 15.01.2018
    Categories: Change in management

    Publication number: 3988899, Commercial Registry Office Zug, (170)

    Lounge & Gallery AG, in Zug, CHE-110.042.928, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2017, Publ. 3802729).

    Eingetragene Personen neu oder mutierend:
    abona TREUHAND AG (CHE-107.910.518), in Unterägeri, Revisionsstelle.

    SOGC 197/2017 - 11.10.2017
    Categories: Change in management

    Publication number: 3802729, Commercial Registry Office Zug, (170)

    Lounge & Gallery AG, in Zug, CHE-110.042.928, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2014, Publ. 1328237).

    Ausgeschiedene Personen und erloschene Unterschriften:
    abona TREUHAND AG, in Unterägeri, 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.

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