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About LUGRELIA Holding AG
- LUGRELIA Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». LUGRELIA Holding AG is active.
- The company was founded on 07.12.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2024.
- The UID registered in the commercial register of ZG is CHE-116.316.372.
- On the same address there are 87 other active companies registered. These include: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Alphanect AG.
Commercial register information
Entry in the commercial register
07.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.188-7
UID/VAT
CHE-116.316.372
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 25.03.2014 | 12.01.2016 | |
| BDO AG | Zürich | 21.02.2012 | 24.03.2014 | |
| Tria Revisions AG | Cham | 13.12.2010 | 20.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUGRELIA 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: HR02-1006013171, Commercial Registry Office Zug, (170)
LUGRELIA Holding AG, in Zug, CHE-116.316.372, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255439).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Gertraude, österreichische Staatsangehörige, in Vasoldsberg (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schinko, Lukas Carl, österreichischer Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005255439, Commercial Registry Office Zug, (170)
LUGRELIA Holding AG, in Zug, CHE-116.316.372, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2020, Publ. 1004961429).
Ausgeschiedene Personen und erloschene Unterschriften:
Junas, Toni, von Zug, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004961429, Commercial Registry Office Zug, (170)
LUGRELIA Holding AG, in Zug, CHE-116.316.372, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2018, Publ. 1004479366).
Eingetragene Personen neu oder mutierend:
Schinko, Dr. Gregor, österreichischer Staatsangehöriger, in Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Schinko, Dr. Gregor, in Zürich].
Hit list
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