Age of the company
56 yearsCapital in CHF
250'000Active brands
0Address
c/o RA Peter Kündig
Alpenstrasse 11
6300 Zug
Reports for Leander AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Leander AG
- Leander AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Leander AG is active.
- The management of the company Leander AG, which was founded on the 07.02.1968, consists of 2 persons.
- The commercial register entry of the company was last modified on 18.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.974.907.
- On the same address as Leander AG there are 76 other active companies registered. These include: Abolon AG, ad bonum AG, Advanced Derivatives GmbH.
Commercial register information
Entry in the commercial register
07.02.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.005-9
UID/VAT
CHE-102.974.907
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzierungen, Erwerb und Verwaltung von Beteiligungen aller Art im In- und Auslande. Die Gesellschaft ist auch berechtigt, selbst Handel zu betreiben
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 27.01.2017 | 17.12.2023 | |
| René Achermann, lic. iur. et lic. oec. publ. | Ingenbohl | 29.03.1996 | 26.01.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Leander 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
Publication number: HR02-1005912579, Commercial Registry Office Zug, (170)
Leander AG, in Zug, CHE-102.974.907, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188603).
Domizil neu:
c/o RA Peter Kündig, Alpenstrasse 11, 6300 Zug. Mit Erklärung vom 28.08.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH (CHE-105.598.829), in Zug, Revisionsstelle.
Publication number: HR02-1005188603, Commercial Registry Office Zug, (170)
Leander AG, in Zug, CHE-102.974.907, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2017, Publ. 3310319).
Statutenänderung:
20.04.2021.
Domizil neu:
c/o Bruno Wanner , Gotthardstrasse 20, 6300 Zug.
Aktien neu:
250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3310319, Commercial Registry Office Zug, (170)
Leander AG, in Zug, CHE-102.974.907, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2004, Publ. 2324358).
Ausgeschiedene Personen und erloschene Unterschriften:
René Achermann, lic. iur. et lic. oec. publ., in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Burch & Partner Consulting GmbH (CHE-105.598.829), in Zug, Revisionsstelle.
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.