Reports for LeanTec SA
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About LeanTec SA
- LeanTec SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Le Noirmont.
- The management of the company LeanTec SA, which was founded on the 25.01.2021, consists of 5 persons.
- The company has last changed their commercial register entry on 06.09.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-408.006.020.
Management (5)
newest board members
Alain Joseph Joly,
Jacques Roger Loichat,
Philippe Gürtler,
Sébastien Loichat,
François Nicolas Baeriswyl
newest authorized signatories
Alain Joseph Joly,
Jacques Roger Loichat,
Philippe Gürtler,
Sébastien Loichat,
François Nicolas Baeriswyl
Commercial register information
Entry in the commercial register
25.01.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Noirmont
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.723-8
UID/VAT
CHE-408.006.020
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat, vente, importation, exportation et commerce de manière générale de tous produits de luxe, principalement dans les domaines de l'horlogerie et de la bijouterie. La société peut exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 24.01.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LeanTec SA
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: HR02-1006124440, Commercial Registry Office Jura, (670)
LeanTec SA, à Le Noirmont, CHE-408.006.020, société anonyme (No. FOSC 16 du 24.01.2024, Publ. 1005943393).
Inscription ou modification de personne(s):
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287), à Neuchâtel, organe de révision [précédemment: Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287)].
Publication number: HR02-1005943393, Commercial Registry Office Jura, (670)
LeanTec SA, à Le Noirmont, CHE-408.006.020, société anonyme (No. FOSC 214 du 03.11.2023, Publ. 1005877046). [biffé: Selon déclaration du 21.01.2021, il est renoncé à un contrôle restreint.].
Personne(s) et signature(s) radiée(s):
Henry, Emmanuel Benoît, de Vullierens, à Genève, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Joly, Alain Joseph, ressortissant français, à Allonzier-la-Caille (FR), membre du conseil d'administration, avec signature collective à deux;
Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287), à Neuchâtel, organe de révision.
Publication number: HR02-1005877046, Commercial Registry Office Jura, (670)
LeanTec SA, à Le Noirmont, CHE-408.006.020, société anonyme (No. FOSC 243 du 14.12.2021, Publ. 1005357187).
Nouvelle adresse:
Sous la Velle 13, 2340 Le Noirmont.
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.