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About Leclerc Bau AG
- Leclerc Bau AG has its legal headquarters in Fulenbach and is active. It operates in the sector «General structural engineering».
- Leclerc Bau AG has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2024.
- The company Leclerc Bau AG is registered under the UID CHE-106.934.054.
- On the same address as Leclerc Bau AG there are 4 other active companies registered. These include: Estaplan AG, Nirochama GmbH, NS Beteiligungen AG.
Commercial register information
Entry in the commercial register
20.09.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fulenbach
Commercial Registry Office
SO
Commercial register number
CH-241.3.001.934-3
UID/VAT
CHE-106.934.054
Sector
General structural engineering
Purpose (Original language)
Betrieb einer Bauunternehmung. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundstücke erwerben, verwalten, vermitteln oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ST Schürmann Treuhand AG | Egerkingen | 06.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JAM Group AG | Egerkingen | 19.12.2005 | 05.08.2024 | |
| IKA - Treuhand AG | Bern | <2004 | 18.12.2005 | |
Other company names
Past and translated company names
- Piazza Mario AG
- Mario Piazza AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Leclerc Bau 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: HR02-1006100868, Commercial Registry Office Solothurn, (241)
Leclerc Bau AG, in Fulenbach, CHE-106.934.054, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2005, S.14, Publ. 3154150).
Ausgeschiedene Personen und erloschene Unterschriften:
ST Schürmann Treuhand AG, in Egerkingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Shala, Nistret, von Porrentruy, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
ST Schürmann Treuhand AG (CHE-368.403.482), in Egerkingen, Revisionsstelle;
Leclerc, Chantal, von Pont-en-Ogoz, in Fulenbach, mit Kollektivunterschrift zu zweien;
Leclerc, Rudolf, von Pont-en-Ogoz, in Fulenbach, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 3154150, Commercial Registry Office Solothurn, (241)
Leclerc Bau AG, in Fulenbach, CH-241.3.001.934-3, Betrieb einer Bauunternehmung usw., Aktiengesellschaft (SHAB Nr. 66 vom 06.04.1998, S. 2350).
Ausgeschiedene Personen und erloschene Unterschriften:
IKA Treuhand AG, in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ST Schürmann Treuhand AG, in Egerkingen, Revisionsstelle.
Commercial Registry Office Solothurn, (241)
Mario Piazza AG, in Fulenbach, Betrieb einer Bauunternehmung (SHAB Nr.56 vom 24.3.1997, S.1986).
Statutenänderung:
26.3.1998.
Firma neu:
Leclerc Bau AG.
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.