• FinSa Leasing AG

    OW
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    Register number: CH-660.1.855.003-2
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About FinSa Leasing AG

    • FinSa Leasing AG with its legal headquarters in Sarnen 1 is active. FinSa Leasing AG operates in the sector «Operation of other financial institutions».
    • The management of the company FinSa Leasing AG, which was founded on the 22.09.2003, consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.09.2021.
    • The UID registered in the commercial register of OW is CHE-110.228.195.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Versicherung von Finanz-, Leasing- und Verwaltungsdienstleistungen. Die Gesellschaft kann Beteiligungen bei jedem anderen Unternehmen, mit Ausnahme von Gesellschaften, welche in der Schweiz Immobilien, erwerben und verwalten. Sie kann entweder für eigene Rechnung oder für Rechnung Dritter sämtliche Handels- und Finanzgeschäfte eingehen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Sarnen 24.04.2012 27.12.2017
    BDO SA
    Epalinges 17.06.2009 23.04.2012
    PricewaterhouseCoopers SA
    Lausanne <2004 16.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • FinSa Leasing SA
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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: FinSa Leasing 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 210913/2021 - 13.09.2021
    Categories: Change in management

    Publication number: HR02-1005289737, Commercial Registry Office Obwalden, (140)

    FinSa Leasing AG, in Sarnen, CHE-110.228.195, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2017, Publ. 3958503).

    Eingetragene Personen neu oder mutierend:
    Toublanc, Vincent Pierre-Alexandre, französischer Staatsangehöriger, in Chêne-Bougeries, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Toublanc, Vincent, in Prangins, Präsident, mit Einzelunterschrift].

    SOGC 251/2017 - 28.12.2017
    Categories: Change of auditors

    Publication number: 3958503, Commercial Registry Office Obwalden, (140)

    FinSa Leasing AG, in Sarnen, CHE-110.228.195, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2012, Publ. 6649436).

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief. Gemäss Verwaltungsratserklärung vom 18.12.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-140.9.000.643-5), in Sarnen, Revisionsstelle.

    SOGC 79/2012 - 24.04.2012
    Categories: Change of auditors

    Publication number: 6649436, Commercial Registry Office Obwalden, (140)

    FinSa Leasing AG, in Sarnen, CH-660.1.855.003-2, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2012, S. 0, Publ. 6529244).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO SA (CH-550.0.049.632-9), in Epalinges, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-140.9.000.643-5), in Sarnen, Revisionsstelle.

    Hit list

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