Lidarina Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.940.188
Date of incorporation:
7/5/1991
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 800'000.00
Management
Markus Flühmann
Beinwil
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Simone Baer
Oberrohrdorf
Member of the board
Individual signing authority
Urs Wehinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Dürr
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Richard Gugerli
Boswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 57
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 31 | 15.02.1993 | 749 | |
| 2 | 4044 | 18.03.2020 | 57 | 23.03.2020 | 1004858116 |
| 3 | 17498 | 03.12.2019 | 237 | 06.12.2019 | 1004776829 |
| 4 | 4092 | 20.03.2018 | 58 | 23.03.2018 | 4130867 |
| 5 | 4679 | 10.04.2012 | 72 | 13.04.2012 | 6636610 |
| 6 | 3716 | 04.03.2009 | 47 | 10.03.2009 | 25/4917966 |
| 7 | 5257 | 22.04.2008 | 81 | 28.04.2008 | 20/4450576 |
| 8 | 5886 | 27.06.2003 | 125 | 03.07.2003 | 19/1064148 |
| 9 | 8743 | 25.10.2000 | 212 | 31.10.2000 | 7404 |
| 10 | 3687 | 26.05.1998 | 103 | 02.06.1998 | 3714 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten