• Lakeward Real Estate AG

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    Register number: CH-170.3.041.884-7
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'300

    Employees

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    Active brands

    1

    Reports for Lakeward Real Estate AG

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    About Lakeward Real Estate AG

    • Lakeward Real Estate AG with its legal headquarters in Baar is active. Lakeward Real Estate AG operates in the sector «Operation of other financial institutions».
    • The management has 5 active persons registered.
    • On the 16.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-329.279.149.
    • Companies with an identical address: 950 Systems AG, A Blockchain GmbH, ABC Rent Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Lakeward Real Estate Ltd
    • Lakeward Real Estate SA
    • Ailik Holding AG
    • Ailik Holding Ltd
    • Ailik Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Lakeward 02.09.2022 active 05995/2022

    Newest SOGC notifications: Lakeward Real Estate 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 240216/2024 - 16.02.2024
    Categories: Merger

    Publication number: HR02-1005963214, Commercial Registry Office Zug, (170)

    Lakeward Real Estate AG, in Baar, CHE-329.279.149, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2023, Publ. 1005850916).

    Fusion:
    Übernahme der Aktiven und Passiven der Lakeward Living III AG, in Baar (CHE-442.687.456), gemäss Fusionsvertrag vom 11.01.2024 und Bilanz per 30.09.2023. Aktiven von CHF 407'766.01 und Passiven (Fremdkapital) von CHF 330'843.58 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005850916, Commercial Registry Office Zug, (170)

    Lakeward Real Estate AG, in Baar, CHE-329.279.149, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arslantas, Abuzer, von Altendorf, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    Tetzlaff, Jens-Udo, deutscher Staatsangehöriger, in Allmersbach (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 230717/2023 - 17.07.2023
    Categories: Change in management

    Publication number: HR02-1005796808, Commercial Registry Office Zug, (170)

    Lakeward Real Estate AG, in Baar, CHE-329.279.149, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065389).

    Eingetragene Personen neu oder mutierend:
    König, Simon, von Bern, in Rapperswil-Jona, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    Rechsteiner, Martin, von Trogen, in Wangen (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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