• Lakeside Management AG

    LU
    active
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    Register number: CH-100.3.806.809-4
    Sector: Services regarding management consulting

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lakeside Management AG

    • Lakeside Management AG from Luzern operates in the sector «Services regarding management consulting» and is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 11.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-481.082.676.
    • ALLIED & SUNTORY AG, AnserMed AG, Antachem AG are registered at the same address.

    Management (1)

    newest board members

    Philipp Müller

    newest authorized signatories

    Philipp Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen in strategischen, operativen und finanziellen Bereichen; Vermögensanlage- und Verwaltung; Erbringung von unterstützenden Dienstleistungen in diesen Bereichen; Errichtung von Zweigniederlassungen und Tochtergesellschaften; Erwerb, Halten und Veräusserung von Grundstücken; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lakeside Management Ltd
    • Lakeside Management SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lakeside Management 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 241211/2024 - 11.12.2024
    Categories: Merger

    Publication number: HR02-1006201268, Commercial Registry Office Lucerne, (100)

    Lakeside Management AG, in Luzern, CHE-481.082.676, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686693).

    Fusion:
    Übernahme der Aktiven und Passiven der LCI LAKESIDE CAPITAL INVESTMENTS AG, in Kerns (CHE-155.870.229), gemäss Fusionsvertrag vom 02.12.2024 und Bilanz per 30.06.2024. Aktiven von CHF 96'897.25 und Passiven (Fremdkapital) von CHF 6'000.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 230224/2023 - 24.02.2023
    Categories: Change in management

    Publication number: HR02-1005686693, Commercial Registry Office Lucerne, (100)

    Lakeside Management AG, in Luzern, CHE-481.082.676, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller-Sandmeier, Paola, von Basel, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Philipp, von Langenbruck und Basel, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220630/2022 - 30.06.2022
    Categories: Change of company address

    Publication number: HR02-1005508493, Commercial Registry Office Lucerne, (100)

    Lakeside Management AG, in Luzern, CHE-481.082.676, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508500).

    Domizil neu:
    Töpferstrasse 5, 6004 Luzern.

    Hit list

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