• 3P LEASTEC AG

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    Register number: CH-217.3.533.794-2
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for 3P LEASTEC AG

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    Company dossier as PDF

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    About 3P LEASTEC AG

    • 3P LEASTEC AG with its legal headquarters in Bouveret is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». 3P LEASTEC AG is active.
    • The company was founded on 09.08.2005.
    • The most recent commercial register change was made on 23.07.2018. You can find all changes under «Notifications».
    • The company's UID is CHE-112.474.032.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    An- und Verkauf, Vermietung und Verpachtung von Mobilien und Immobilien sowie Finanzierungen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AUDEXCO Associés SA en liquidation
    Fribourg 15.08.2005 30.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • 3P LEASTEC SA
    • 3P LEASTEC Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 3P LEASTEC 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 140/2018 - 23.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4375973, Commercial Registry Office Valais, (621)

    3P LEASTEC AG, à Port-Valais, CHE-112.474.032, société anonyme (No. FOSC 230 du 27.11.2014, Publ. 1846753).

    Nouvelle adresse:
    Route des Iles 86, 1897 Bouveret.

    Personne(s) et signature(s) radiée(s):
    Pfeiffer, Michael, citoyen allemand, à Wiehl (D), président, avec signature collective à deux;
    Zumtaugwald, Armin, de Randa, à Brig-Glis, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Stucky, Yann, de Bettmeralp, à Brig-Glis, président du conseil d'administration, avec signature individuelle;
    Puls, Rainer Michael, citoyen allemand, à Karlsruhe (DE), membre du conseil d'administration, directeur, avec signature individuelle [précédemment: à Karlsruhe (D), directeur, avec signature individuelle].

    SOGC 230/2014 - 27.11.2014
    Categories: Change in management

    Publication number: 1846753, Commercial Registry Office Valais, (621)

    3P LEASTEC AG, à Port-Valais, CHE-112.474.032, société anonyme (No. FOSC 64 du 31.03.2011, Publ. 6100944).

    Personne(s) et signature(s) radiée(s):
    Zumtaugwald, Brigitte, de Randa, à Brig-Glis, administratrice, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Zumtaugwald, Armin, de Randa, à Brig-Glis, administrateur, avec signature individuelle [précédemment: administrateur avec signature collective à deux].

    SOGC 64/2011 - 31.03.2011
    Categories: Miscellaneous changes

    Publication number: 6100944, Commercial Registry Office Valais, (621)

    3P LEASTEC AG, à Port-Valais, CH-217.3.533.794-2, société anonyme (No. FOSC 56 du 21.03.2006, p. 15, Publ. 3296910).

    Modification des statuts:
    23.03.2011.

    Communications aux actionnaires:
    par lettre pour les convocations aux AG et les autres communications. Statuts modifiés sur des points non soumis à publication. Selon déclaration du 23.03.2011, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Franziska Lauber, à Steg, organe de révision.

    Hit list

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