• Luba Scuola-Holding AG

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    Register number: CH-280.3.915.817-6
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Luba Scuola-Holding AG

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    Company dossier as PDF

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    About Luba Scuola-Holding AG

    • Luba Scuola-Holding AG with its legal headquarters in Liestal is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Luba Scuola-Holding AG is active.
    • The management consists of one person. The company was founded on 12.09.1980.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2021.
    • The company Luba Scuola-Holding AG is registered under the UID CHE-103.157.437.
    • Companies with an identical address: BDO AG, S. L. A. Pharma AG, SLA Med GmbH.

    Management (1)

    newest board members

    Rita Heid

    newest authorized signatories

    Rita Heid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligungen, vorwiegend an Schulen und Instituten für Erwachsenenbildung.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Vorpe Treuhand
    Basel 18.01.2005 25.06.2008
    A. Emmenegger AG
    Zug <2004 13.10.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Luba Scuola-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 210310/2021 - 10.03.2021
    Categories: Change in capital

    Publication number: HR02-1005120286, Commercial Registry Office Basel-Landschaft, (280)

    Luba Scuola-Holding AG, in Liestal, CHE-103.157.437, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2014, S.0, Publ. 1854385).

    Statutenänderung:
    04.02.2021.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe, Fax oder E-Mail an die im Aktienbuch eingetragenen Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 233/2014 - 02.12.2014
    Categories: Change of company address

    Publication number: 1854385, Commercial Registry Office Basel-Landschaft, (280)

    Luba Scuola-Holding AG, in Liestal, CHE-103.157.437, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2011, Publ. 6106372).

    Domizil neu:
    c/o BDO AG, Gestadeckplatz 2, 4410 Liestal.

    SOGC 67/2011 - 05.04.2011
    Categories: Change in management

    Publication number: 6106372, Commercial Registry Office Basel-Landschaft, (280)

    Luba Scuola-Holding AG, in Liestal, CH-280.3.915.817-6, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2009, S. 7, Publ. 4888734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aebersold, Egon sen., von Freimettigen, in Büren SO, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Heid, Rita, von Ramlinsburg, in Büren SO, Mitglied, mit Einzelunterschrift.

    Hit list

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