Reports for Lehmann Transports SA
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About Lehmann Transports SA
- Lehmann Transports SA has its legal headquarters in Loveresse, is active and operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 22.06.1978 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.05.2016.
- The company is registered in the commercial register BE under the UID CHE-107.921.947.
Commercial register information
Entry in the commercial register
22.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Loveresse
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.442-0
UID/VAT
CHE-107.921.947
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Exploitation d'une entreprise de transports routiers.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Arista Fiduciaire SA | Biel/Bienne | 23.05.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Arn Erich | Mörigen | 03.12.1997 | 22.05.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lehmann Transports 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
Publication number: 2844265, Commercial Registry Office Berne, (36)
Lehmann Transports SA, à Loveresse, CHE-107.921.947, société anonyme (No. FOSC 61 du 28.03.2007, Publ. 3859600).
Personne(s) et signature(s) radiée(s):
Erich Arn, à Biel/Bienne, organe de révision.
Inscription ou modification de personne(s):
Arista Fiduciaire SA ( CHE-114.812.016), à Biel/Bienne, organe de révision.
Publication number: 3859600, Commercial Registry Office Berne, (36)
Lehmann Transports SA, à Loveresse, CH-073.3.001.442-0, exploitation d'une entreprise de transports routiers, société anonyme (FOSC no 233 du 03.12.1997, p. 8718).
Personnes et signatures radiées:
Lehmann, Manuela, de Langnau im Emmental, à Loveresse, administratrice, avec signature individuelle;
Lehmann-Christen, Marcelle, de Langnau im Emmental, à Loveresse, administratrice, avec signature individuelle.
Inscription ou modification de personne:
Lehmann, Walter, de Langnau im Emmental, à Loveresse, secrétaire, avec signature individuelle [précédemment: administrateur].
Commercial Registry Office Berne, (36)
Lehmann Transports S.A., à Loveresse, exploitation d'une entreprise de transports routiers (FOSC du 11.03.1988, no59, p.974).
Modification des statuts:
14.11.1997. Adaptation des statuts au nouveau droit des sociétés anonymes.
Nouveau capital-actions:
fr.100000 (jusqu'ici fr.50000), entièrement libéré.
Actions:
100 actions nominatives de fr.1000 (jusqu'ici 50 actions nominatives de fr.1000). Modification des dispositions statutaires concernant la transmissibilité des actions nominatives.
Communications aux actionnaires:
par écrit. Autres modifications des statuts non soumises à publication.
Organe de révision:
Erich Arn, à Bienne.
Hit list
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