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About PLL Staudamm AG
- PLL Staudamm AG has its legal headquarters in Glarus and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 01.01.1921.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.11.2021.
- The company is registered in the commercial register GL under the UID CHE-103.874.177.
- On the same address there are 8 other active companies registered. These include: Al Hagbani Swiss GmbH, FMC-Food Management and Consulting AG, Glärnisch-Stiftung.
Management (3)
newest board members
Mark Hamilton Conrad Rogers,
Julien Henri Elie Toqueboeuf,
Nicolas Boilleau
newest authorized signatories
Mark Hamilton Conrad Rogers,
Julien Henri Elie Toqueboeuf,
Nicolas Boilleau
Commercial register information
Entry in the commercial register
01.01.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-035.3.001.664-6
UID/VAT
CHE-103.874.177
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmungen sowie deren Führung und Finanzierung; sie kann Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 07.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | <2004 | 06.07.2016 | |
Other company names
Past and translated company names
- Losinger Holding AG
- Losinger AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PLL Staudamm 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: HR02-1005333736, Commercial Registry Office Glarus
PLL Staudamm AG, in Glarus, CHE-103.874.177, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956243).
Ausgeschiedene Personen und erloschene Unterschriften:
Védie, Jean-Bernard, französischer Staatsangehöriger, in Le Chesnay (FR), Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rogers, Mark Hamilton Conrad, von Mies, in Féchy, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Toqueboeuf, Julien Henri Elie, französischer Staatsangehöriger, in Boulogne Billancourt (FR), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004956243, Commercial Registry Office Glarus
PLL Staudamm AG, in Glarus, CHE-103.874.177, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750297).
Ausgeschiedene Personen und erloschene Unterschriften:
Bärtschi, Pascal, von Eggiwil, in Zollikofen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rogers, Mark Hamilton Conrad, von Mies, in Féchy, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004750297, Commercial Registry Office Glarus, (160)
PLL Staudamm AG, in Glarus, CHE-103.874.177, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360169).
Domizil neu:
c/o lic.iur. Hansjürg Rhyner, Rechtsanwalt, Bahnhof, Schweizerhofstrasse 2, 8750 Glarus.
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.