Holding Liana AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.320.755
Date of incorporation:
12/30/1997
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Holding Liana SA
Management
Christine von Büren
Penthéréaz
Chairperson of the board
Individual signing authority
Laurent Droz-Georget
Penthéréaz
Secretary
Joint signing authority (any two to sign)
Fanny Ollivier
Lausanne
Member of the board
Joint signing authority (any two to sign)
Christine von Büren
Lausanne
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Huwiler & Partner Treuhand AG
Zugerstrasse 1
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4712 | 22.03.2021 | 59 | 25.03.2021 | 1005133113 |
| 2 | 2969 | 09.03.2017 | 51 | 14.03.2017 | 3402139 |
| 3 | 8869 | 11.08.2005 | 158 | 17.08.2005 | 14/2977838 |
| 4 | 1556 | 24.02.2000 | 43 | 01.03.2000 | 1413 |
| 5 | 248 | 12.01.2000 | 12 | 18.01.2000 | 361 |
| 6 | 10773 | 30.12.1997 | 3 | 07.01.1998 | 65 |
| 7 | (Transfer seat) | 14 | 14.05.1996 | 2783 |
Company Purpose
Zeichnung, Kauf, Verkauf und Verwaltung von Beteiligungen in Form von Aktien, Genossenschaftsanteilen usw. an allen Industrie-, Finanz- und anderen Unternehmen, auch an Immobilien-Gesellschaften; kann im Wertschriften-Portefeuille auch alle anderen Titel wie Obligationen, "Notes" und Forderungen halten