• LEIKREX Holding AG

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    Register number: CH-241.4.011.506-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LEIKREX Holding AG

    • LEIKREX Holding AG has its legal headquarters in Olten and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 08.01.2013 and has %s persons in its management.
    • The most recent commercial register change was made on 28.09.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-197.892.946.
    • Next to the company LEIKREX Holding AG there are 7 other active companies with an identical address. These include: 3f consulting ag, Coiffeurprivatschule Trendsetter AG, Edel & Stark AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und dauernde Verwaltung von Beteiligungen aller Art sowie Handel mit und Vermietung von Fahrzeugen und Vermittlung von Finanzdienstleistungen wie Leasing und Kredite. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, ferner auch ohne angemessene Gegenleistung Geschäfte mit oder zugunsten von nahestehenden Personen tätigen, insbesondere mit ihren Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften, Pfandrechte oder andere Sicherheiten zur Sicherstellung ihrer Verbindlichkeiten stellen, ferner im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern sowie jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Forensis Treuhand AG
    Olten 11.11.2019

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau 11.05.2015 10.11.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • LEIKREX Holding GmbH
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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.

    Newest SOGC notifications: LEIKREX Holding 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 230928/2023 - 28.09.2023
    Categories: Change in management

    Publication number: HR02-1005847706, Commercial Registry Office Solothurn, (241)

    LEIKREX Holding AG, in Olten, CHE-197.892.946, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2019, Publ. 1004756484).

    Eingetragene Personen neu oder mutierend:
    Schneider, Dr. Remo, österreichischer Staatsangehöriger, in Arbon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Teufen (AR)].

    SOGC 191111/2019 - 11.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004756484, Commercial Registry Office Solothurn, (241)

    LEIKREX Holding AG, in Olten, CHE-197.892.946, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2019, Publ. 1004553288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Forensis Treuhand AG (CHE-109.054.161), in Olten, Revisionsstelle.

    SOGC 190129/2019 - 29.01.2019
    Categories: Change in management

    Publication number: HR02-1004553288, Commercial Registry Office Solothurn, (241)

    LEIKREX Holding AG, in Olten, CHE-197.892.946, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2018, Publ. 4119839).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gassner, Christoph Stefan, von Amsoldingen, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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