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About Lantzerath Management AG
- Lantzerath Management AG with its legal headquarters in Rothenburg is active. Lantzerath Management AG operates in the sector «Business management and administration».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.01.2025.
- The UID registered in the commercial register of LU is CHE-105.292.715.
- The address is identical with 2 other active companies. These include: BICA AG, Lantzerath (Schweiz) Holding AG.
Commercial register information
Entry in the commercial register
20.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.2.022.983-7
UID/VAT
CHE-105.292.715
CHE-116.273.484 VAT
Sector
Business management and administration
Purpose (Original language)
Erbringung von Dienstleistungen, insbesondere Management Leistungen für die Lantzerath Gruppe; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Lantzerath & Lantzerath Management-Gesellschaft
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lantzerath 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
Publication number: HR02-1006234915, Commercial Registry Office Lucerne, (100)
Lantzerath Management AG, in Rothenburg, CHE-105.292.715, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2019, Publ. 1004726376).
Ausgeschiedene Personen und erloschene Unterschriften:
Stadelmann, Arius Hans, von Wolhusen, in Wolhusen, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Marco, von Sursee, in Schenkon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004726376, Commercial Registry Office Lucerne, (100)
Lantzerath Management AG, in Rothenburg, CHE-105.292.715, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2013, S.0, Publ. 1215797). Gemäss Erklärung des Verwaltungsrates vom 19.09.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Publication number: 1215797, Commercial Registry Office Lucerne, (100)
Lantzerath Management AG, in Rothenburg, CHE-105.292.715, Aktiengesellschaft (SHAB Nr. 120 vom 22.06.2012, Publ. 6730672). [gestrichen: Mit Erklärung vom 02.04.2012 wurde auf die eingeschränkte Revision verzichtet.].Eingetragene Personen neu oder mutierend: BDO AG (CHE-384.263.558)[CH-100.9.010.550-2], in Luzern, Revisionsstelle.
Hit list
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