Reports for Leirbag SA
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About Leirbag SA
- Leirbag SA with its legal headquarters in Meyrin is active. Leirbag SA operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company Leirbag SA consists of 2 persons. The foundation of the company took place on 20.10.1995.
- The commercial register entry of the company was last modified on 08.07.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Leirbag SA is registered under the UID CHE-104.332.016.
- There are 2 other active companies registered at the same address. These include: DISPA SA, La Maison du Café, Trottet SA.
Commercial register information
Entry in the commercial register
20.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.364.995-4
UID/VAT
CHE-104.332.016
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'un garage pour automobiles; achat, vente, commerce, réparations, entretien de véhicules neufs et d'occasion, ainsi que tous accessoires en relations avec l'automobile; exploitation d'une écurie automobile; importation, distribution, commerce, service et maintenance de machines.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.08.2017 | 17.06.2018 | |
| FIREL BERNEY SA | Genève | 14.03.2005 | 16.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.04.2000 | active | 09616/1999 |
Newest SOGC notifications: Leirbag 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: HR02-1005244598, Commercial Registry Office Geneva, (660)
Leirbag SA, à Meyrin, CHE-104.332.016 (FOSC du 18.06.2018, p. 0/4297009). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4297009, Commercial Registry Office Geneva, (660)
Leirbag SA, à Meyrin, CHE-104.332.016 (FOSC du 17.08.2017, p. 0/3702535). Selon déclaration du 31.05.2018, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire (CHE-102.136.421) n'est plus organe de révision.
Publication number: 3702535, Commercial Registry Office Geneva, (660)
Leirbag SA, à Meyrin, CHE-104.332.016 (FOSC du 19.12.2013, p. 0/7225832). FIREL BERNEY SA (CH-660-0885986-8) n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.