• Leasetech SA

    FR
    active
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    Register number: CH-217.0.330.306-8
    Sector: Other freelance work

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Leasetech SA

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    Company dossier as PDF

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    About Leasetech SA

    • Leasetech SA in Romont FR is a Company limited by shares (AG) from the sector «Other freelance work». Leasetech SA is active.
    • The management of the company Leasetech SA, which was founded on the 25.02.1985, consists of one person.
    • On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of FR is CHE-100.443.177.
    • Companies with the same address as Leasetech SA: Anne Emmenegger, cabinet de physiothérapie, CF Rénovation COLOMBAR, Cordonnerie Lala Nikolin.

    Management (1)

    newest board members

    Ernst Schleiffer

    newest authorized signatories

    Ernst Schleiffer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'assistance technique et le conseil dans le domaine de la gestion, de l'administration, de l'informatique et de l'engineering de haut niveau; la recherche de personnel dans ces domaines avec la location de service en suppléance ainsi que le placement d'experts en technique; la prise de participations sous quelque forme que ce soit dans des sociétés de toute nature poursuivant des buts analogues.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Turicum Wirtschaftsprüfung AG
    Zürich 03.07.2007 05.07.2011
    KPMG SA
    Neuchâtel <2004 02.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Leasetech Ltd.
    • Leasetech AG
    • Leasetech
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Leasetech 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

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192351, Commercial Registry Office Fribourg, (217)

    Leasetech SA, à Romont (FR) (préc. à Fribourg), CHE-100.443.177 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 129/2011 - 06.07.2011
    Categories: Change of company name, Change of auditors

    Publication number: 6240952, Commercial Registry Office Fribourg, (217)

    Leasetech, à Romont (FR), CH-217-0330306-8, l'assistance technique et le conseil dans le domaine de la gestion, etc. Société anonyme. (FOSC du 03.07.2007, p. 9/4005410). Statuts modifiés le 28.06.2011.

    Nouvelle raison sociale:
    Leasetech SA[Leasetech AG] [Leasetech Ltd.].

    Communication aux actionnaires:
    FOSC, par écrit, par fax ou par courrier électronique. Turicum Wirtschaftsprüfung (CH-020-3925278-2) n'est plus organe de révision. Selon déclaration du 28.06.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 126/2007 - 03.07.2007
    Categories: Miscellaneous changes

    Publication number: 4005410, Commercial Registry Office Fribourg, (217)

    Leasetech, à Romont (FR), CH-217-0330306-8, l'assistance technique et le conseil dans le domaine de la gestion, etc. (FOSC du 19.02.2007, p. 8). KPMG SA n'est plus réviseur.

    Nouveau réviseur:
    Turicum Wirtschaftsprüfung, à Zürich.

    Hit list

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