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About Loreto AG
- Loreto AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- On the 21.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-102.973.026.
- The address is identical with 216 other active companies. These include: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.
Management (3)
newest board members
Felix Hermann Rutschmann,
Richard Hunziker,
Michael Federmann
newest authorized signatories
Felix Hermann Rutschmann,
Richard Hunziker,
Michael Federmann
Commercial register information
Entry in the commercial register
19.10.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.349-5
UID/VAT
CHE-102.973.026
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen, Finanzierungen und Abschluss von Treuhandgeschäften und Erwerb von Grundstückeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 16.07.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Derungs Treuhandgesellschaft AG | Rapperswil-Jona | 09.09.2016 | 15.07.2019 | |
| BDO AG | Zürich | 08.04.2004 | 08.09.2016 | |
| Continental Revision und Treuhand AG in Liquidation | Zürich | <2004 | 07.04.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Loreto 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: HR02-1005820010, Commercial Registry Office Zug, (170)
Loreto AG, in Zug, CHE-102.973.026, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715444).
Domizil neu:
c/o RA Linus Schweizer, Dammstrasse 19, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Bissig, Sonja, von Reckingen-Gluringen, in Glarus Süd, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rutschmann, Felix, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005715444, Commercial Registry Office Zug, (170)
Loreto AG, in Zug, CHE-102.973.026, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2019, Publ. 1004676784).
Ausgeschiedene Personen und erloschene Unterschriften:
Häfelin, Matthias, von Luzern und Affoltern am Albis, in Wettswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004676784, Commercial Registry Office Zug, (170)
Loreto AG, in Zug, CHE-102.973.026, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2016, S.0, Publ. 3047059).
Ausgeschiedene Personen und erloschene Unterschriften:
Derungs Treuhandgesellschaft AG (CHE-106.052.622), in Rapperswil-Jona, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wettstein & Partner Treuhand AG (CHE-109.664.508), in Rapperswil-Jona, 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.