• Lodur Holding AG

    ZG
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    Register number: CH-170.3.035.838-5
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lodur Holding AG

    • Lodur Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Lodur Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.12.2022.
    • The UID registered in the commercial register of ZG is CHE-376.035.179.
    • The address is identical with 68 other active companies. These include: AEROPAT AG, Alegro Properties AG, Alegro Properties 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, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    von Allmen AG, Treuhandgesellschaft
    Hünenberg 03.05.2022 07.12.2022
    Tria Revisions AG
    Cham 26.05.2020 02.05.2022
    MAZARS SA
    Zürich 09.03.2020 25.05.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Lodur Holding 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 221208/2022 - 08.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005623256, Commercial Registry Office Zug, (170)

    Lodur Holding AG, in Zug, CHE-376.035.179, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2022, Publ. 1005463626). Mit Erklärung vom 14.11.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.

    SOGC 220503/2022 - 03.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005463626, Commercial Registry Office Zug, (170)

    Lodur Holding AG, in Zug, CHE-376.035.179, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2021, Publ. 1005135773).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.

    SOGC 210329/2021 - 29.03.2021
    Categories: Change in management

    Publication number: HR02-1005135773, Commercial Registry Office Zug, (170)

    Lodur Holding AG, in Zug, CHE-376.035.179, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896740).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ogrisek, Peter, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Lilliefelth, Christopher, von Uetikon am See, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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