Reports for LPI SA
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About LPI SA
- LPI SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Engelberg.
- The management of the company LPI SA consists of 4 persons.
- The last commercial register change was made on 04.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of OW under the UID CHE-109.384.983.
- 4 various trademarks or applications have been registered by the company LPI SA in the IPI.
- There are 3 other active companies registered at the same address. These include: KABRERMA Holding SA, Palais Holding AG, Signal Resort Holding SA.
Management (4)
newest board members
Julien Chevallier,
Carlos Amado-Blanco,
Eric Laurent,
Steve Catena
newest authorized signatories
Julien Chevallier,
Carlos Amado-Blanco,
Eric Laurent,
Steve Catena
Commercial register information
Entry in the commercial register
14.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Engelberg
Commercial Registry Office
OW
Commercial register number
CH-660.2.186.001-7
UID/VAT
CHE-109.384.983
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, den Verkauf und den Vertrieb von Produkten von Luxusmarken in der Schweiz und im Ausland sowie die Beratung und andere Dienstleistungen in diesem Zusammenhang. Nebenzwecke gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 12.08.2014 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 11.11.2004 | 11.08.2014 | |
FIDSWISS SA en liquidation | Pully | <2004 | 10.11.2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
DE BON TON | 02.03.2015 | active | 51458/2015 |
DE BON TON | 02.03.2015 | active | 51458/2015 |
Newest SOGC notifications: LPI SA
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: HR02-1006272497, Commercial Registry Office Obwalden, (140)
LPI SA, in Engelberg, CHE-109.384.983, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005951068).
Ausgeschiedene Personen und erloschene Unterschriften:
Jeitziner, Martin, von Mund, in Allschwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Chevallier, Julien, französischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005951068, Commercial Registry Office Obwalden, (140)
LPI SA, in Engelberg, CHE-109.384.983, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005503790).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005503790, Commercial Registry Office Obwalden, (140)
LPI SA, in Engelberg, CHE-109.384.983, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005470818).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Engelberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Moskau (RU)].
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.