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About LYBA AG
- LYBA AG with its legal headquarters in Basel is active. LYBA AG operates in the sector «Trading in consumer goods».
- The management consists of one person. The company was founded on 05.11.1980.
- On the 16.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company LYBA AG is registered under the UID CHE-107.043.413.
- Access-Franchising AG, adbike gmbh, Brands Unlimited AG have the same address as LYBA AG.
Commercial register information
Entry in the commercial register
05.11.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-400.3.003.986-5
UID/VAT
CHE-107.043.413
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.
Auditor
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
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
Branches (0)
Ownership structure
Holdings
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
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.
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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