• LeeWrangler Switzerland Holding Sàrl

    GE
    deleted
    Register number: CH-501.4.023.500-0
    Sector: Operation of other financial institutions

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    -

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, l'administration et la gestion de participations, dans des sociétés suisses ou étrangères, étant précisé que la société peut détenir en Suisse, une participation dans une société immobilière si (i) les parts de cette dernière sont cotées auprès d'une bourse en Suisse ou si (ii) la société immobilière a pour but l'acquisition d'immeubles à affectation exclusivement commerciale. Elle peut gérer, améliorer et disposer de ces intérêts ou de ces participations et participer à la gestion, la direction, le contrôle ou la liquidation de toutes sociétés, entreprises, activités ou associations dans lesquelles la société à un intérêt ou une participation. La société peut constituer des succursales et des filiales en Suisse ou à l'étranger. La société peut acquérir, détenir et aliéner des immeubles en Suisse uniquement ceux à affectation exclusivement commerciale. La société peut acquérir, exploiter, utiliser et exercer tous droits de propriété intellectuelle, marques, modèles et/ou designs, de quelque manière que ce soit. La société peut fournir de l'assistance financière, y compris des prêts, des avances, des garanties ou des sûretés de toutes formes, à ses filiales, sociétés s?urs, société mère ou à toute autre société affiliée, contre rémunération ou à titre gratuit. La société peut également octroyer des prêts, des avances, des garanties ou des sûretés de toutes formes à des tiers. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social ou qui favorisent ou facilitent son développement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LeeWrangler Switzerland Holding GmbH
    • LeeWrangler Switzerland Holding LLC
    • LeeWrangler Switzerland Holding Sagl
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    Newest SOGC notifications: LeeWrangler Switzerland Holding Sàrl

    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 240722/2024 - 22.07.2024
    Categories: Debt call to creditors

    Publication number: SR01-0000012308, Commercial Registry Office Geneva

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 22.07.2024, Repeated Publication: 18.07.2024, 19.07.2024 Publicly viewable until: 22.07.2027 Publication number: Publishing entity Ernst & Young SA, Place de Pont-Rouge 1, 1212 Grand-Lancy Commissioned by: LeeWrangler Transglobal Sàrl CHE-379.556.374 Chemin de Blandonnet 8

  • Vernier Call to creditors following the merger of companies limited by shares acc. MerA LeeWrangler Switzerland Holding Sàrl with LeeWrangler Investments Holding Sàrl
  • Publication Transferrring organisation: LeeWrangler Switzerland Holding Sàrl CHE-144.819.023 Chemin de Blandonnet 8 1214 Vernier Acquiring organisation: LeeWrangler Investments Holding Sàrl CHE-235.872.705 Chemin de Blandonnet 8 1214 Vernier Announcement of merger in SOGC: 17.07.2024 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 17.10.2024 (Three months after the merger takes legal effect) Point of contact: Ernst & Young SA A l'att. de Mme Elodie Favre
    Place de Pont-Rouge 1 Case postale 1575
  • Genève 26

  • SOGC 240719/2024 - 19.07.2024
    Categories: Debt call to creditors

    Publication number: SR01-0000012285, Commercial Registry Office Geneva

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 19.07.2024, Repeated Publication: 18.07.2024, 22.07.2024 Publicly viewable until: 19.07.2027 Publication number: Publishing entity Ernst & Young SA, Place de Pont-Rouge 1, 1212 Grand-Lancy Commissioned by: LeeWrangler Transglobal Sàrl CHE-379.556.374 Chemin de Blandonnet 8

  • Vernier Call to creditors following the merger of companies limited by shares acc. MerA LeeWrangler Switzerland Holding Sàrl with LeeWrangler Investments Holding Sàrl
  • Publication Transferrring organisation: LeeWrangler Switzerland Holding Sàrl CHE-144.819.023 Chemin de Blandonnet 8 1214 Vernier Acquiring organisation: LeeWrangler Investments Holding Sàrl CHE-235.872.705 Chemin de Blandonnet 8 1214 Vernier Announcement of merger in SOGC: 17.07.2024 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 17.10.2024 (Three months after the merger takes legal effect) Point of contact: Ernst & Young SA A l'att. de Mme Elodie Favre
    Place de Pont-Rouge 1 Case postale 1575
  • Genève 26

  • SOGC 240717/2024 - 17.07.2024
    Categories: Deletion

    Publication number: HR03-1006087388, Commercial Registry Office Geneva, (660)

    LeeWrangler Switzerland Holding Sàrl, à Vernier, CHE-144.819.023 (FOSC du 19.12.2023, p. 0/1005914742). Les actifs et les passifs envers les tiers sont repris par LeeWrangler Investment Holding Sàrl, à Vernier (CHE-235.872.705). La société est radiée par suite de fusion.

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