Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
c/o HBM Kerdos AG
Oberneuhofstrasse 5
6340 Baar
Reports for Lefin AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lefin AG
- Lefin AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lefin AG is active.
- The management consists of 4 persons. The company was founded on 14.03.2012.
- The company has last modified its commercial register entry on 26.06.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-135.493.879.
- There are 196 other active companies that have registered an identical address. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.
Management (4)
newest board members
Dr. iur. Markus Otto Hasler,
Antonio Robert Tommy Andersen,
Martin Matthias Hilti,
Renate Maria Hilti
newest authorized signatories
Dr. iur. Markus Otto Hasler,
Antonio Robert Tommy Andersen,
Martin Matthias Hilti,
Renate Maria Hilti
Commercial register information
Entry in the commercial register
14.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.673-6
UID/VAT
CHE-135.493.879
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von in- und ausländischen Gesellschaften und Gesellschaftsanteilen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Lefin 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: HR02-1005777696, Commercial Registry Office Zug, (170)
Lefin AG, in Baar, CHE-135.493.879, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941701).
Ausgeschiedene Personen und erloschene Unterschriften:
Eggenberger, Dominik, von Grabs, in Grabs, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hasler, Dr. iur. Markus Otto, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Andersen, Antonio, schwedischer Staatsangehöriger, in Buchs (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004941701, Commercial Registry Office Zug, (170)
Lefin AG, in Baar, CHE-135.493.879, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517524).
Statutenänderung:
07.07.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004517524, Commercial Registry Office Zug, (170)
Lefin AG, in Baar, CHE-135.493.879, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2017, Publ. 3701649).
Eingetragene Personen neu oder mutierend:
Eggenberger, Dominik, von Grabs, in Grabs, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sevelen].
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.