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Loreto AG, Zug, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Loreto AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE102973026

Founded09/09/2016

Addressc/o Ra Linus Schweizer Dammstrasse 19, 6300 Zug, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date09/09/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (4 events)

21/08/2023

Appointed Felix Rutschmann (person)

Appointed as Officer

03/04/2023

Resigned Matthias Häfelin (person)

Resigned as Officer

09/09/2016

Appointed Sonja Bissig (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Felix Rutschmann

Officer · Joint signature for two persons

Appointed: 21/08/2023

—

Officer · Joint signature for two persons

Appointed: 09/09/2016

—

Matthias Häfelin

Officer · Joint signature for two persons

Appointed: 03/04/2023 · Resigned: 03/04/2023

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Ra Linus Schweizer Dammstrasse 19

6300 Zug

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of address

21/08/2023

Change of management

03/04/2023

Change of management

16/07/2019

Change of management

09/09/2016

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