• Flexi Leasing und Finanz AG

    BE
    active
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    Register number: CH-053.3.004.374-9
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Flexi Leasing und Finanz AG

    • Flexi Leasing und Finanz AG has its legal headquarters in Burgdorf, is active and operates in the sector «Trading with various goods».
    • The management consists of 2 persons. The company was founded on 05.08.1988.
    • The commercial register entry of the company was last modified on 27.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-101.916.244.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art sowie die Betätigung von Leasing- und Finanzierungsgeschäften. Kann Grundeigentum erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIGAS Revision AG
    Köniz 21.12.2007

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    Former auditor (1)
    Name City Since Until
    FIGAS Autogewerbe-Treuhand der Schweiz AG
    Köniz <2004 20.12.2007

    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: Flexi Leasing und Finanz 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 230927/2023 - 27.09.2023
    Categories: Change in management

    Publication number: HR02-1005846525, Commercial Registry Office Berne, (36)

    Flexi Leasing und Finanz AG, in Burgdorf, CHE-101.916.244, Aktiengesellschaft (SHAB Nr. 36 vom 23.02.2015, S.0, Publ. 2004253).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürgi, Martin, von Aarberg, in Kirchberg BE, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Feitknecht, Georg Albert, von Twann-Tüscherz, in Fribourg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Huber, Thomas, von Däniken und Herbetswil, in Riedholz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 36/2015 - 23.02.2015
    Categories: Change of auditors

    Publication number: 2004253, Commercial Registry Office Berne, (36)

    Flexi Leasing und Finanz AG, in Burgdorf, CHE-101.916.244, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2007, S. 5, Publ. 4259604).

    Eingetragene Personen neu oder mutierend:
    FIGAS Revision AG (CHE-108.336.467), in Köniz, Revisionsstelle [bisher: FIGAS Revision AG].

    SOGC 248/2007 - 21.12.2007
    Categories: Miscellaneous changes

    Publication number: 4259604, Commercial Registry Office Berne, (36)

    Flexi Leasing und Finanz AG, in Burgdorf, CH-053.3.004.374-9, Handel mit Waren aller Art sowie die Betätigung von Leasing- und Finanzierungsgeschäften, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2006, S. 4, Publ. 3589268).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Figas, Autogewerbe-Treuhand der Schweiz, in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    FIGAS Revision AG, in Köniz, Revisionsstelle.

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