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About Lipoid Verwaltungs AG
- Lipoid Verwaltungs AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Steinhausen.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 31.05.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-102.177.986.
- The address is identical with 5 other active companies. These include: IfaN Institut für angewandte Naturwirtschaft GmbH, Lipoid AG, Pareno Engineering und Handels AG.
Commercial register information
Entry in the commercial register
03.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.802-3
UID/VAT
CHE-102.177.986
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Gesellschaften, die pharmazeutische, kosmetische, diätetische oder ähnliche Produkte und/oder Wirk- oder Hilfsstoffe für diese Produkte herstellen oder vertreiben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pfister Treuhand AG | Uster | 20.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 16.05.2014 | 19.12.2019 | |
| A. Emmenegger AG | Zug | <2004 | 15.05.2014 | |
Other company names
Past and translated company names
- Complector AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lipoid Verwaltungs 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: HR02-1005756819, Commercial Registry Office Zug, (170)
Lipoid Verwaltungs AG, in Steinhausen, CHE-102.177.986, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946593).
Ausgeschiedene Personen und erloschene Unterschriften:
von Flüe, Hans, von Sachseln, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004946593, Commercial Registry Office Zug, (170)
Lipoid Verwaltungs AG, in Steinhausen, CHE-102.177.986, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789430).
Eingetragene Personen neu oder mutierend:
Schubert, Dr. Frank, deutscher Staatsangehöriger, in Hainfeld (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004789430, Commercial Registry Office Zug, (170)
Lipoid Verwaltungs AG, in Steinhausen, CHE-102.177.986, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, S.0, Publ. 3032269).
Ausgeschiedene Personen und erloschene Unterschriften:
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Pfister Treuhand AG (CHE-102.159.072), in Uster, Revisionsstelle.
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.