• Leader Logic Holding AG

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    Register number: CH-170.3.043.790-5
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Leader Logic Holding AG

    • Leader Logic Holding AG in Walchwil is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Leader Logic Holding AG is active.
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 26.01.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-230.724.380.
    • Leader Logic AG, POMEGRANATE HOLDING SA have the same address as Leader Logic Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Verwaltung, Kauf und Verkauf von Beteiligungen an Handels-, Finanz-, Immobilien- und Industriegesellschaften, Ausführen und Leiten von Mobilien- und Immobilienprojekten, Ankauf, Besitz und Verkauf von Immobilien und sonstigen Gütern und Werten, Verwaltung, Vermittlung und Vermietung von Immobilien und Mobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Leader Logic 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: Leader Logic Holding 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 240126/2024 - 26.01.2024
    Categories: Change of company address

    Publication number: HR02-1005945088, Commercial Registry Office Zug, (170)

    Leader Logic Holding AG, in Zug, CHE-230.724.380, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448942).

    Statutenänderung:
    05.01.2024.

    Sitz neu:
    Walchwil.

    Domizil neu:
    Vorderbergstrasse 4, 6318 Walchwil.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Mitteilung an die im Aktienbuch verzeichneten Adressen oder durch einmalige Veröffentlichung im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 220412/2022 - 12.04.2022
    Categories: Change in management

    Publication number: HR02-1005448942, Commercial Registry Office Zug, (170)

    Leader Logic Holding AG, in Zug, CHE-230.724.380, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861368).

    Eingetragene Personen neu oder mutierend:
    Migani, Daniele, italienischer Staatsangehöriger, in Walchwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].

    SOGC 200327/2020 - 27.03.2020
    Categories: Change in management

    Publication number: HR02-1004861368, Commercial Registry Office Zug, (170)

    Leader Logic Holding AG, in Zug, CHE-230.724.380, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828243).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beckius ép. Alff, Jeannine Mathilde, luxemburgische Staatsangehörige, in Bridel (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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