Age of the company
59 yearsCapital in CHF
2,5 Mio.Active brands
0Address
c/o RA Linus Schweizer
Dammstrasse 19
6300 Zug
Reports for Loreto 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Loreto AG
- Loreto AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Loreto AG, which was founded on the 19.10.1964, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.08.2023.
- The reported UID is the following: CHE-102.973.026.
- On the same address as Loreto AG there are 245 other active companies registered. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.