• Cardan Leonardo AG

    ZG
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    Register number: CH-270.3.000.600-5
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Cardan Leonardo AG

    • Cardan Leonardo AG has its legal headquarters in Zug and is active. It operates in the sector «Passenger and cargo transportation by ship (non-maritime)».
    • The management of the company Cardan Leonardo AG, which was founded on the 23.03.1979, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.02.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.071.965.
    • Companies with the same address as Cardan Leonardo AG: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb der Binnenschiffahrt im In- und Ausland, Kauf, Verkauf, Miete und Vermietung von Schiffen aller Art sowie die Abwicklung damit direkt oder indirekt zusammenhängender Geschäfte. Sie kann im weiteren Handel mit Baustoffen aller Art sowie Umschlags- und Speditionsgeschäfte tätigen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Treuhandbüro Suzanne Kreis-Hofer
    Basel <2004 09.05.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Cardan AG
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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: Cardan Leonardo 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 240206/2024 - 06.02.2024
    Categories: Change of company address

    Publication number: HR02-1005953612, Commercial Registry Office Zug, (170)

    Cardan Leonardo AG, in Zug, CHE-103.071.965, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005764993).

    Domizil neu:
    Baarerstrasse 95, 6300 Zug.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change of company address

    Publication number: HR02-1005765155, Commercial Registry Office Basel-Landschaft, (280)

    Cardan Leonardo AG, in Birsfelden, CHE-103.071.965, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2017, Publ. 3396423). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005764993, Commercial Registry Office Zug, (170)

    Cardan Leonardo AG, bisher in Birsfelden, CHE-103.071.965, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2017, Publ. 3396423).

    Statutenänderung:
    17.05.2023.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o inVersa Consulting AG, Baarerstrasse 95, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Kroll, Manuela Ida, von Basel, in Basel, Zeichnungsberechtigte, mit Einzelunterschrift [bisher: von Worb und Büren (SO)].

    Hit list

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