• 1Lee Holding AG

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    Register number: CH-100.3.806.001-0
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 1Lee Holding AG

    • 1Lee Holding AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Operation of other financial institutions». 1Lee Holding AG is active.
    • The management of the company 1Lee Holding AG consists of one person.
    • The most recent commercial register change was made on 25.06.2018. You can find all changes under «Notifications».
    • In the commercial register the company 1Lee Holding AG is registered under the UID CHE-290.182.873.

    Management (1)

    newest board members

    Christian Schärli

    newest authorized signatories

    Christian Schärli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; Erwerb, Verwaltung und Veräusserung von Immobilien.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 1Lee Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 120/2018 - 25.06.2018
    Categories: Company foundation

    Publication number: 4310805, Commercial Registry Office Lucerne, (100)

    1Lee Holding AG, in Mauensee, CHE-290.182.873, Holzacherstrasse 2, 6210 Sursee, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.06.2018.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen;
    Erwerb, Verwaltung und Veräusserung von Immobilien.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Gründers vom 19.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Schärli, Christian, von Luzern, in Mauensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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