• LNM Corporate Services AG, St. Moritz

    GR
    active
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    Register number: CH-350.3.007.842-1
    Sector: Other Business-to-Business services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LNM Corporate Services AG, St. Moritz

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    Company dossier as PDF

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    About LNM Corporate Services AG, St. Moritz

    • LNM Corporate Services AG, St. Moritz has its legal headquarters in St. Moritz and is active. It is a Company limited by shares (AG) and active in the industry «Other Business-to-Business services».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.03.2023.
    • LNM Corporate Services AG, St. Moritz is registered in the Canton of GR under the UID CHE-109.854.960.
    • Doris Baeder-Gabriel-Stiftung, Engadin Tourismus AG, Feuerstein Essentials Switzerland GmbH have the same address as LNM Corporate Services AG, St. Moritz.

    Management (1)

    newest board members

    Ramiro Pedretti

    newest authorized signatories

    Ramiro Pedretti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

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

    Erbringen von Dienstleistungen für Konzerngesellschaften, insbesondere Überwachung der rechtlichen Abläufe von und Finanzbeschaffung für Konzerngesellschaften sowie gruppeninterne Steuerharmonisierung; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Gesellschaften beteiligen sowie im In- und Ausland Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz 17.09.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    FOPP Organisation & Treuhand AG
    St. Moritz <2004 16.09.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • LNM Corporate Services Ltd, St. Moritz
    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.

    Newest SOGC notifications: LNM Corporate Services AG, St. Moritz

    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 27.03.2023
    Categories: Change in management

    Publication number: HR02-1005709886, Commercial Registry Office Graubünden

    LNM Corporate Services AG, St. Moritz, in St. Moritz, CHE-109.854.960, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673557).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mittal, Lakhsmi Nivas, indischer Staatsangehöriger, in St. Moritz, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 190711/2019 - 11.07.2019
    Categories: Change in management

    Publication number: HR02-1004673557, Commercial Registry Office Graubünden, (350)

    LNM Corporate Services AG, St. Moritz, in St. Moritz, CHE-109.854.960, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2019, Publ. 1004608646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nater, Dr. Urs A., von St. Moritz, in St. Moritz, Präsident, mit Einzelunterschrift.

    SOGC 190411/2019 - 11.04.2019
    Categories: Change of company address

    Publication number: HR02-1004608646, Commercial Registry Office Graubünden, (350)

    LNM Corporate Services AG, St. Moritz, in St. Moritz, CHE-109.854.960, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2019, Publ. 1004547807).

    Domizil neu:
    c/o Ganzoni & Pedretti AG, Via Maistra 1, 7500 St. Moritz.

    Hit list

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