• Lecotronic AG

    GL
    active
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    Register number: CH-160.3.002.615-5
    Sector: Trading in IT and communications products

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Lecotronic AG

    • Lecotronic AG from Diesbach GL operates in the sector «Trading in IT and communications products» and is active.
    • Lecotronic AG was founded on 23.03.1992.
    • On the 04.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Lecotronic AG is registered under the UID CHE-107.394.404.

    Management (1)

    newest board members

    Marcel Wirz

    newest authorized signatories

    Marcel Wirz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

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

    Handel mit elektronischen und elektromechanischen Bauelementen, Schaltungen, Verbindungstechnik und Gehäusetechnik; sie kann sich an ähnlichen Unternehmen beteiligen, Patente und Lizenzen erwerben und vergeben sowie Immobilien kaufen, verkaufen, mieten und vermieten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BLZ Revisions AG
    Glarus Nord 22.12.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Treuhand Barbon-Hefti AG
    Glarus Süd <2004 21.12.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lecotronic 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

    SOGC 220404/2022 - 04.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005441931, Commercial Registry Office Glarus

    Lecotronic AG, in Glarus Süd, CHE-107.394.404, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005063957).

    Eingetragene Personen neu oder mutierend:
    BLZ Revisions AG (CHE-101.351.336), in Oberurnen (Glarus Nord), Revisionsstelle [bisher: in Glarus].

    SOGC 210105/2021 - 05.01.2021
    Categories: Change in management

    Publication number: HR02-1005063957, Commercial Registry Office Glarus

    Lecotronic AG, in Glarus Süd, CHE-107.394.404, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951443).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lehmann, Hanspeter, von Zürich, in Diesbach GL (Glarus Süd), Präsident, mit Einzelunterschrift;
    Lehmann, Joshua Jakob, von Zürich, in Diesbach GL (Glarus Süd), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wirz, Marcel, von Menziken, in Schwanden GL (Glarus Süd), Mitglied, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 249/2017 - 22.12.2017
    Categories: Change of auditors

    Publication number: 3951443, Commercial Registry Office Glarus, (160)

    Lecotronic AG, in Glarus Süd, CHE-107.394.404, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2016, Publ. 3237325).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Barbon-Hefti AG, in Luchsingen (Glarus Süd), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BLZ Revisions AG (CHE-101.351.336), in Glarus, Revisionsstelle.

    Hit list

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