Reports for S & H Longemalle AG
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About S & H Longemalle AG
- S & H Longemalle AG has its legal headquarters in Oberägeri, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 5 persons. The company was founded on 21.12.1999.
- The commercial register entry of the company was last modified on 30.06.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company S & H Longemalle AG is the following: CHE-101.183.381.
- There are 3 other active companies that have registered an identical address. These include: Dr. Schrobsdorff & Dr. Herrmann - PROBONIS Gesellschaft für Vermögensverwaltungen mbH, Probonis Invest AG, S & H Immobilien-Beteiligungs AG.
Management (5)
newest board members
Sophie Charlotte Herrmann,
Dr. Alexander Philipp Moritz Herrmann,
Edelgard Martha Herrmann-Loest,
Dr. iur. Richard Ernst Blum,
Dr. Ralf Herrmann
newest authorized signatories
Sophie Charlotte Herrmann,
Dr. Alexander Philipp Moritz Herrmann,
Edelgard Martha Herrmann-Loest,
Dr. iur. Richard Ernst Blum,
Dr. Ralf Herrmann
Commercial register information
Entry in the commercial register
21.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.493-0
UID/VAT
CHE-101.183.381
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit sowie Finanzierung und Verwaltung von Immobilien und anderen Vermögenswerten für eigene Rechnung; kann Patente, Know-how, Handelsmarken und Lizenzen erwerben, verwerten und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beravisa AG in Liquidation | Steinhausen | <2004 | 21.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S & H Longemalle 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: HR02-1005233721, Commercial Registry Office Zug, (170)
S & H Longemalle AG, in Oberägeri, CHE-101.183.381, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947558).
Eingetragene Personen neu oder mutierend:
Herrmann, Sophie Charlotte, von Oberägeri und deutsche Staatsangehörige, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004947558, Commercial Registry Office Zug, (170)
S & H Longemalle AG, in Oberägeri, CHE-101.183.381, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780462).
Statutenänderung:
15.07.2020.
Aktien neu:
600 Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1004780462, Commercial Registry Office Zug, (170)
S & H Longemalle AG, bisher in Genève, CHE-101.183.381, Aktiengesellschaft (vom 11.07.2018, Publ. 4352397).
Statutenänderung:
13.11.2019.
Sitz neu:
Oberägeri.
Domizil neu:
Hauptstrasse 74, 6315 Oberägeri.
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.