LPS Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.078.309
Date of incorporation:
12/8/1992
Location:
Aesch (BL)
Office:
Aesch (BL)
Legal Form:
limited or corporation
Capital:
CHF 2'600'000.00
Management
Hans Hromatka
Wien, AT
Chairperson of the board
Individual signing authority
Domenico Provenzano
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Alexander Hromatka
Wien, AT
Member of the board
Individual signing authority
Roger Geissberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bruggfeldweg3
4147 Aesch BL
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 6609 | 26.11.2024 | 233 | 29.11.2024 | 1006191277 |
| 3 | 6322 | 04.12.2020 | 240 | 09.12.2020 | 1005043209 |
| 4 | 266 | 16.01.2013 | 13 | 21.01.2013 | 7024588 |
| 5 | 7257 | 27.11.2009 | 235 | 03.12.2009 | 6/5373738 |
| 6 | 5044 | 24.11.2003 | 230 | 28.11.2003 | 4/2004570 |
| 7 | 4152 | 23.09.2003 | 186 | 29.09.2003 | 4/1190750 |
| 8 | 1670 | 14.04.2003 | 75 | 22.04.2003 | 5 |
| 9 | 2908 | 22.06.2000 | 124 | 28.06.2000 | 4361 |
| 10 | 1330 | 19.05.1993 | 108 | 08.06.1993 | 2959 |
Company Purpose
Die Gesellschaft bezweckt, sich an Unternehmen zu beteiligen und diese zu finanzieren. Sie kann auch andere Vermögenswerte erwerben, nutzen und veräussern.