Age of the company
31 yearsCapital in CHF
2,6 Mio.Active brands
0Reports for LPS Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LPS Holding AG
- LPS Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Aesch BL.
- There are 4 active persons registered in the management.
- On the 09.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-102.078.309.
- Next to the company LPS Holding AG there are 5 other active companies with an identical address. These include: DD Automation GmbH, Hromatka Group Management AG, JCS Software AG.
Management (4)
newest board members
Alexander Juan Hromatka,
Hans Wolfgang Hromatka,
Domenico Provenzano,
Roger Geissberger
newest authorized signatories
Alexander Juan Hromatka,
Hans Wolfgang Hromatka,
Domenico Provenzano,
Roger Geissberger
Commercial register information
Entry in the commercial register
08.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.915.980-0
UID/VAT
CHE-102.078.309
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmen und deren Finanzierung. Die Gesellschaft kann auch andere Vermögenswerte erwerben, nutzen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTR Treuhand AG | Basel | 21.12.1992 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: LPS Holding 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: HR02-1005043209, Commercial Registry Office Basel-Landschaft, (280)
LPS Holding AG, in Aesch (BL), CHE-102.078.309, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2013, S.0, Publ. 7024588).
Fusion:
Übernahme der Aktiven und Passiven der "TG Holding AG" (CHE-101.321.074), in Aesch, gemäss Fusionsvertrag vom 15.10.2020 und Bilanz per 31.08.2020. Aktiven von CHF 17'928'206.00 und Passiven (Fremdkapital) von CHF 16'544'791.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 7024588, Commercial Registry Office Basel-Landschaft, (280)
LPS Holding AG, in Aesch BL, CH-280.3.915.980-0, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2009, S. 6, Publ. 5373738).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuhrer, Ulrich, von Trubschachen, in Oetwil am See, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 5373738, Commercial Registry Office Basel-Landschaft, (280)
LPS Holding AG, in Aesch BL, CH-280.3.915.980-0, Aktiengesellschaft (SHAB Nr. 230 vom 28.11.2003, S. 4, Publ. 2004570).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerber, Bruno, von Schangnau, in Therwil, Mitglied des Verwaltungsrates, 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.