• LYBA AG

    BS
    active
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    Register number: CH-400.3.003.986-5
    Sector: Trading in consumer goods

    Registered since

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for LYBA AG

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    Company dossier as PDF

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    About LYBA AG

    • LYBA AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Trading in consumer goods». LYBA AG is active.
    • The management of the company LYBA AG consists of one person.
    • The most recent commercial register change was made on 16.05.2024. You can find all changes under «Notifications».
    • LYBA AG is registered in the Canton of BS under the UID CHE-107.043.413.
    • There are 24 other active companies that have registered an identical address. These include: Access-Franchising AG, adbike gmbh, Brands Unlimited AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Zweck der Gesellschaft sind Fabrikation, Verwertung und Handel mit Waren aller Art. Sie kann im In- und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an andern Unternehmungen beteiligen. Sie ist berechtigt, auch im Ausland Grundeigentum zu erwerben und zu veräussern. Sie kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Zweckes zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidinter AG
    Zürich 04.05.2015 17.05.2021
    srag AG, Zweigniederlassung Basel
    Basel <2004 03.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Lysoform AG
    • 'Lysoform' Schweizerische Gesellschaft für Antisepsie AG
    • Lysoform Swiss Company of Antiseptic Ltd
    • Lysoform Société Suisse d'Antisepsie SA
    • Lysoform Società Svizzera di Antisepsia SA
    • "Lysoform" Schweizerische Gesellschaft für Antisepsie AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: LYBA 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 240516/2024 - 16.05.2024
    Categories: Change in management

    Publication number: HR02-1006033297, Commercial Registry Office Basel-Stadt, (270)

    LYBA AG, in Basel, CHE-107.043.413, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2021, Publ. 1005319180).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwemmer, Dr. Jürgen, von Windisch, in Windisch, Geschäftsführer, mit Einzelunterschrift.

    SOGC 211025/2021 - 25.10.2021
    Categories: Change of company name

    Publication number: HR02-1005319180, Commercial Registry Office Basel-Stadt, (270)

    Lysoform AG, in Basel, CHE-107.043.413, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211247).

    Statutenänderung:
    03.08.2021.

    Firma neu:
    LYBA AG.

    Hit list

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