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About leanux.ch AG
- leanux.ch AG with its legal headquarters in Volketswil is active. leanux.ch AG operates in the sector «IT services».
- leanux.ch AG was founded on 26.01.1998.
- The company has last changed their commercial register entry on 15.01.2018, under «Notifications» you will find all changes.
- The company's UID is CHE-106.564.514.
Management (3)
newest board members
Alain Daniel Haymoz,
Martin Elmer,
Dominik René Kornel Rieder
Executive board
newest authorized signatories
Alain Daniel Haymoz,
Martin Elmer,
Dominik René Kornel Rieder
Commercial register information
Entry in the commercial register
26.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Volketswil
Commercial Registry Office
ZH
Commercial register number
CH-400.4.019.137-3
UID/VAT
CHE-106.564.514
Sector
IT services
Purpose (Original language)
Herstellung, Handel und Vertrieb von Hard- und Software, EDV-Vernetzung und -Kommunikation, sowie Beratung, Schulung und Unterstützung Dritter in diesen Bereichen; kann sich an Unternehmungen beteiligen, Liegenschaften erwerben, belasten und veräussern sowie Personal an Dritte verleihen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ko-Lektron AG in Liquidation | Basel | 02.03.2005 | 26.03.2009 | |
Other company names
Past and translated company names
- leanux.ch GmbH
- RHS EDVConsulting GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: leanux.ch 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: 3988229, Commercial Registry Office Zurich, (20)
leanux.ch AG, in Volketswil, CHE-106.564.514, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2018, Publ. 3974993).
Domizil neu:
Brunnenstrasse 1a, 8604 Volketswil.
Publication number: 3974993, Commercial Registry Office Zurich, (20)
leanux.ch AG, in Volketswil, CHE-106.564.514, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, Publ. 2955103).
Domizil neu:
Brunnenstrasse 1b, 8604 Volketswil.
Publication number: 2955103, Commercial Registry Office Zurich, (20)
leanux.ch AG, in Volketswil, CHE-106.564.514, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2012, Publ. 6492928).
Statutenänderung:
06.07.2016.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01. [bisher: 10'000 Namenaktien zu CHF 10.00].
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.