Reports for L. Leroy S.A.
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About L. Leroy S.A.
- L. Leroy S.A. in Biel/Bienne is a Company limited by shares (AG) from the sector «Trading in consumer goods». L. Leroy S.A. is active.
- L. Leroy S.A. was founded on 22.03.1982.
- On the 16.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-103.246.845.
- company L. Leroy S.A. has 6 active trademarks, cancelled trademarks or pending applications.
- There are 2 other active companies that have registered an identical address. These include: H5 Holding AG, MMJ Immobilien AG.
Management (3)
newest board members
newest authorized signatories
Roodny Oswaldo Flores Paz,
Paula Lopez Canedo,
Véronica Gil Calviño
Commercial register information
Entry in the commercial register
22.03.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-550.0.091.012-1
UID/VAT
CHE-103.246.845
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de produits horlogers bruts et manufacturés ainsi que l'exploitation de la marque L. Leroy, consultations et conseils dans le domaine horloger et commercial en général.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 24.12.2014 | 02.05.2019 | |
| FHS Fidufisc SA | Biel/Bienne | 23.05.2014 | 23.12.2014 | |
Other company names
Past and translated company names
- L. Leroy SA
- Leroy L. SA
- Akel.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OSMIOR | 17.01.2006 | active | 58708/2005 |
| OSMIOR | 17.01.2006 | active | 58708/2005 |
Newest SOGC notifications: L. Leroy S.A.
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
Publication number: HR02-1005562944, Commercial Registry Office Berne, (36)
L. Leroy S.A., à Biel/Bienne, CHE-103.246.845, société anonyme (No. FOSC 237 du 06.12.2021, Publ. 1005349570).
Inscription ou modification de personne(s):
Flores Paz, Roodny Oswaldo, ressortissant guatémaltèque, à Bellmund, avec signature collective à deux.
Publication number: HR02-1005349570, Commercial Registry Office Berne, (36)
L. Leroy S.A., à Biel/Bienne, CHE-103.246.845, société anonyme (No. FOSC 173 du 07.09.2021, Publ. 1005285682).
Inscription ou modification de personne(s):
Lopez Canedo, Paula, ressortissante espagnole, à Biel/Bienne, présidente du conseil d'administration, avec signature collective à deux [précédemment: membre du conseil d'administration, avec signature individuelle];
Gil Calvino, Verónica, ressortissante espagnole, à Biel/Bienne, membre du conseil d'administration, avec signature collective à deux [précédemment: à Villeret, sans fonction inscrite, avec signature collective à deux].
Publication number: HR02-1005285682, Commercial Registry Office Berne, (36)
L. Leroy S.A., à Biel/Bienne, CHE-103.246.845, société anonyme (No. FOSC 90 du 11.05.2021, Publ. 1005176721).
Personne(s) et signature(s) radiée(s):
Skopljakovic, Esmeralda, de Milvignes, à Thielle (La Tène), présidente du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Lopez Canedo, Paula, ressortissante espagnole, à Biel/Bienne, membre du conseil d'administration, avec signature individuelle [précédemment: membre du conseil d'administration, avec signature collective à deux].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.