• LeeWrangler Transglobal Sàrl

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    Register number: CH-501.4.023.527-1
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About LeeWrangler Transglobal Sàrl

    • LeeWrangler Transglobal Sàrl from Vernier operates in the sector «Operation of investment companies» and is active.
    • The company was founded on 15.10.2018 and has 4 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.03.2025.
    • In the commercial register the company LeeWrangler Transglobal Sàrl is registered under the UID CHE-379.556.374.
    • On the same address as LeeWrangler Transglobal Sàrl there are 43 other active companies registered. These include: Alcon Management SA, ALLSPORTLAW SARL, ALTIYU fiduciaire Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto e la gestione di partecipazioni in società svizzere o estere di qualsiasi tipo. La società può acquistare, gestire e cedere brevetti, marchi e know-how tecnico e industriale, nonché acquistare, amministrare e vendere immobili in Svizzera e all'estero. La società può partecipare ai finanziamenti del gruppo, in particolare concedendo finanziamenti ai suoi soci diretti o indiretti o ad altre società del gruppo o concedendo garanzie di qualsiasi genere a terzi per obblighi assunti da altre società del gruppo, anche se tali finanziamenti o garanzie sono nell'esclusivo interesse dei suoi soci diretti o indiretti o di altre società del gruppo e sono concessi a titolo gratuito.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LeeWrangler Transglobal Sagl
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    Branches (0)

    Newest SOGC notifications: LeeWrangler Transglobal 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 250331/2025 - 31.03.2025
    Categories: Change in management

    Publication number: HR02-1006296378, Commercial Registry Office Geneva, (660)

    LeeWrangler Transglobal Sàrl, à Vernier, CHE-379.556.374 (FOSC du 17.07.2024, p. 0/1006087484). Fisher Simon George n'est plus gérant;
    ses pouvoirs sont radiés.

    Nouveau gérant:
    Givens Jamie, de Grande-Bretagne, à Versoix, président avec signature individuelle.

    SOGC 240722/2024 - 22.07.2024
    Categories: Debt call to creditors

    Publication number: SR01-0000012311, 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 Enterprises SpinCo Sàrl and LeeWrangler MMB Investments Sàrl with LeeWrangler Transglobal Sàrl
  • Publication Transferrring organisation: LeeWrangler Enterprises SpinCo Sàrl CHE-386.367.855 Chemin de Blandonnet 8 1214 Vernier LeeWrangler MMB Investments Sàrl CHE-184.616.644 Chemin de Blandonnet 8 1214 Vernier Acquiring organisation: LeeWrangler Transglobal Sàrl CHE-379.556.374 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: Merger

    Publication number: HR02-1006087484, Commercial Registry Office Geneva, (660)

    LeeWrangler Transglobal Sàrl, à Vernier, CHE-379.556.374 (FOSC du 18.12.2023, p. 0/1005913414).

    Fusions:
    reprise des actifs et passifs de LeeWrangler Enterprises SpinCo Sàrl, à Vernier (CHE-386.367.855), selon contrat de fusion du 25.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 323'363'065, des passifs envers les tiers de CHF 1'098'801, soit un actif net de CHF 322'264'264. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales;
    reprise des actifs et passifs de LeeWrangler MMB Investments Sàrl, à Vernier (CHE-184.616.644), selon contrat de fusion du 25.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 110'012'837, des passifs envers les tiers de CHF 58'832, soit un actif net de CHF 109'954'005. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales.

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