• Lehmar AG

    SO
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    Register number: CH-255.3.000.251-5
    Sector: Manufacturing of ships and boats

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Lehmar AG

    • Lehmar AG has its legal headquarters in Bellach and is active. It operates in the sector «Manufacturing of ships and boats».
    • The management of the company Lehmar AG, which was founded on the 05.11.1990, consists of one person.
    • The most recent commercial register change was made on 08.11.2018. You can find all changes under «Notifications».
    • The company is registered in the commercial register SO under the UID CHE-106.703.678.

    Management (1)

    newest board members

    Marcel Lehmann

    newest authorized signatories

    Marcel Lehmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of ships and boats

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

    Planung, Entwicklung, Herstellung und Vertrieb von Booten aus Polyester, Holz und anderen Materialien, insbesondere von Sonderanfertigungen wie Polizei-, Rettungs-, Oelwehr-, Sport- und Arbeitsbooten aller Art. Die Gesellschaft kann Vertretungen übernehmen, Patente, Lizenzen und andere immaterielle Güter erwerben und veräussern sowie Grundstücke und Liegenschaften erwerben, belasten und veräussern

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lehmar Ltd
    • Lehmar SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    17.10.1991 deleted 08462/1990

    Newest SOGC notifications: Lehmar 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 181108/2018 - 08.11.2018
    Categories: Change in management

    Publication number: HR02-1004493394, Commercial Registry Office Solothurn, (241)

    Lehmar AG, in Bellach, CHE-106.703.678, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2014, Publ. 1428463).

    Eingetragene Personen neu oder mutierend:
    Lehmann, Marcel, von Rüeggisberg, in Bellach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Balm bei Günsberg].

    SOGC 63/2014 - 01.04.2014
    Categories: Change in management

    Publication number: 1428463, Commercial Registry Office Solothurn, (241)

    Lehmar AG, in Bellach, CHE-106.703.678, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2010, S. 14, Publ. 5502752).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Naef, Heinrich, von Weiach, in Bellach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lehmann, Marcel, von Rüeggisberg, in Balm bei Günsberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 34/2010 - 18.02.2010
    Categories: Change of auditors

    Publication number: 5502752, Commercial Registry Office Solothurn, (241)

    Lehmar AG, in Bellach, CH-255.3.000.251-5, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2006, S. 10, Publ. 3508034).

    Eingetragene Personen neu oder mutierend:
    BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle [bisher: BDO Visura, in Solothurn].

    Hit list

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