• Industrie Leasing Zug AG

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    Register number: CH-170.3.025.839-6
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Industrie Leasing Zug AG

    • Industrie Leasing Zug AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • Industrie Leasing Zug AG was founded on 04.10.2002.
    • The company has last changed their commercial register entry on 27.07.2020, under «Notifications» you will find all changes.
    • The company Industrie Leasing Zug AG is registered under the UID CHE-109.906.367.
    • Companies with the same address as Industrie Leasing Zug AG: A. Collini AG, Aca Thorn AG, Accelerando AG.

    Management (1)

    newest board members

    Daniel von Moos

    newest authorized signatories

    Daniel von Moos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beratung und Analyse von Unternehmen hinsichtlich Investitionsgüterfinanzierung, insbesondere Finanzierungsleasing sowie deren Vermittlung an die Partnerbanken; kann Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Finanz-Treuhand Zürich AG
    Zürich 23.11.2018 26.07.2020
    BECO Beteiligungs AG
    Zürich 26.07.2007 22.11.2018
    Revdata Revisions- & Beratungs-AG
    Zürich <2004 25.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Hochizu Real Estate Ltd
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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: Industrie Leasing Zug 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 200727/2020 - 27.07.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004945599, Commercial Registry Office Zug, (170)

    Industrie Leasing Zug AG, in Zug, CHE-109.906.367, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2019, Publ. 1004735769).

    Statutenänderung:
    30.06.2020.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 500'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 500'000.00].

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 50'000 Namenaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Bei der Kapitalherabsetzung vom 30.06.2020 werden 40'000 Namenaktien zu CHF 10.00 im Sinne von Art. 735 OR vernichtet. Mit Erklärung vom 09.06.2020 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.

    SOGC 191011/2019 - 11.10.2019
    Categories: Change of company address

    Publication number: HR02-1004735769, Commercial Registry Office Zug, (170)

    Industrie Leasing Zug AG, in Zug, CHE-109.906.367, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504474).

    Domizil neu:
    c/o Orfist AG, Chollerstrasse 4, 6300 Zug.

    SOGC 181123/2018 - 23.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004504474, Commercial Registry Office Zug, (170)

    Industrie Leasing Zug AG, in Zug, CHE-109.906.367, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, Publ. 2718081).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zug, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.

    Hit list

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