Lest Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.477.141
Date of incorporation:
1/8/2003
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Kameleon AG
Management
Reto Studer
Hausen am Albis
Chairperson of the board
Individual signing authority
Manuel Leumann
Beinwil am See
Managing member of the board
Individual signing authority
Peter C. Vink
Hoofddorp
Chairperson of the board
Individual signing authority
Georgine Vink
Genève
Member of the board
Joint signing authority (any two to sign)
Theodor Brunner
Ebertswil
Member of the board
Joint signing authority (any two to sign)
Angela Studer
Hausen am Albis
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Sihlbruggstrasse 144
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 56 | 23.03.1998 | 1976 | |
| 2 | 12402 | 17.06.2021 | 118 | 22.06.2021 | 1005224721 |
| 3 | 5397 | 24.04.2012 | 82 | 27.04.2012 | 6657112 |
| 4 | 2034 | 10.02.2012 | 32 | 15.02.2012 | 6551238 |
| 5 | 19294 | 12.11.2009 | 224 | 18.11.2009 | 21/5348170 |
| 6 | 2382 | 26.02.2007 | 43 | 02.03.2007 | 18/3804202 |
| 7 | 80 | 08.01.2003 | 7 | 14.01.2003 | 17/811138 |
Company Purpose
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten