• Ludwig Lederer Holding AG

    SO
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    Register number: CH-240.3.000.356-2
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Ludwig Lederer Holding AG

    • Ludwig Lederer Holding AG with its legal headquarters in Oensingen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Ludwig Lederer Holding AG is active.
    • The management of the company Ludwig Lederer Holding AG consists of 3 persons. The foundation of the company took place on 29.06.1988.
    • The commercial register entry of the company was last modified on 24.01.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-101.479.019.
    • There are 2 other active companies that have registered an identical address. These include: Lederer AG, Rudolf Wirz Strassen- und Tiefbau AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen und Durchführung damit zusammenhängender Geschäfte; kann Grundstücke erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HTO Treuhand AG
    Olten <2004 03.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ludwig Lederer 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

    SOGC 250124/2025 - 24.01.2025
    Categories: Change in management

    Publication number: HR02-1006237603, Commercial Registry Office Solothurn, (241)

    Ludwig Lederer Holding AG, in Oensingen, CHE-101.479.019, Aktiengesellschaft (SHAB Nr. 159 vom 17.08.2012, S.0, Publ. 6814622).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lederer, Daniel, von Balsthal, in Oberbuchsiten, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Lederer, Hans-Jörg, von Balsthal, in Neuendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Andreas, von Arni (AG), in Oberlunkhofen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Kaufmann, Susanne, von Leutwil, in Ehrendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kaufmann, Thomas, von Arni (AG), in Ehrendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 159/2012 - 17.08.2012
    Categories: Change in management

    Publication number: 6814622, Commercial Registry Office Solothurn, (241)

    Ludwig Lederer Holding AG, in Oensingen, CH-240.3.000.356-2, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2009, S. 16, Publ. 5050418).

    Eingetragene Personen neu oder mutierend:
    Lederer, Hans-Jörg, von Balsthal, in Neuendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederbuchsiten].

    SOGC 105/2009 - 04.06.2009
    Categories: Miscellaneous changes

    Publication number: 5050418, Commercial Registry Office Solothurn, (241)

    Ludwig Lederer Holding AG, in Oensingen, CH-240.3.000.356-2, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2006, S. 11, Publ. 3287010).

    Statutenänderung:
    27.05.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 27.05.2009 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    HTO Treuhand AG, in Olten, Revisionsstelle.

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