Reports for LYNCEUS Partners (Switzerland) GmbH
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About LYNCEUS Partners (Switzerland) GmbH
- LYNCEUS Partners (Switzerland) GmbH has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The management of the company LYNCEUS Partners (Switzerland) GmbH, which was founded on the 24.04.2017, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-390.942.478.
- There are 45 other active companies that have registered an identical address. These include: AD3 GmbH, Adamas Capital AG, Arnaud Passard.
Commercial register information
Entry in the commercial register
24.04.2017
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.014.686-2
UID/VAT
CHE-390.942.478
CHE-280.099.130 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmens- und Anlageberatung, insbesondere betreffend Finanzplanung, Investitionen und alternative Anlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 27.07.2022 | 11.12.2023 | |
| Avanta Audit AG | Baar | 12.10.2021 | 26.07.2022 | |
Other company names
Past and translated company names
- LYNCEUS Partners (Switzerland LLC)
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: LYNCEUS Partners (Switzerland) GmbH
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: HR02-1006226137, Commercial Registry Office Zug, (170)
LYNCEUS Partners (Switzerland) GmbH, in Zug, CHE-390.942.478, Gesellschaft mit beschränkter Haftung (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918467).
Eingetragene Personen neu oder mutierend:
Leveillé Nizerolle Le Gouëx, Grégory, französischer Staatsangehöriger, in Genève, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005918467, Commercial Registry Office Zug, (170)
LYNCEUS Partners (Switzerland) GmbH, in Zug, CHE-390.942.478, Gesellschaft mit beschränkter Haftung (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907666).
Statutenänderung:
08.12.2023.
Uebersetzungen der Firma neu:
(LYNCEUS Partners (Switzerland) LLC). Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten.
Mitteilungen neu:
Die Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen per Brief oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005907666, Commercial Registry Office Zug, (170)
LYNCEUS Partners (Switzerland) GmbH, in Zug, CHE-390.942.478, Gesellschaft mit beschränkter Haftung (SHAB Nr. 213 vom 02.11.2023, Publ. 1005875075). Mit Erklärung vom 20.06.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Santos Coelho, Carla, spanische Staatsangehörige, in Genève, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
ALBER & ROLLE Experts-comptables Associés SA (CHE-103.485.054), in Genève, Revisionsstelle.
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.