• Leitner (Schweiz) AG

    ZG
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    Register number: CH-170.3.021.240-1
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Leitner (Schweiz) AG

    • Leitner (Schweiz) AG has its legal headquarters in Baar, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2014.
    • Leitner (Schweiz) AG is registered in the Canton of ZG under the UID CHE-108.576.600.
    • There are 3 other active companies registered at the same address. These include: Afina AG, Amazone Resources AG, TreuhandBaar AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Bau von und Handel mit Seilförderanlagen, Pistenfahrzeugen, Beschneiungsanlagen sowie deren Ersatzteilen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    adminpartners AG
    Zürich 28.07.2008

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    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug <2004 27.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Leitner (Suisse SA)
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Leitner (Schweiz) 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 52/2014 - 17.03.2014
    Categories: Change in management

    Publication number: 1400727, Commercial Registry Office Zug, (170)

    Leitner (Schweiz) AG, in Baar, CHE-108.576.600, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2010, S. 19, Publ. 5737432).

    Eingetragene Personen neu oder mutierend:
    Sigrist, Markus, von Sarnen, in Rapperswil-Jona, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 139/2010 - 21.07.2010
    Categories: Miscellaneous changes

    Publication number: 5737432, Commercial Registry Office Zug, (170)

    Leitner (Schweiz) AG, in Baar, CH-170.3.021.240-1, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2009, S. 25, Publ. 4850888).

    Statutenänderung:
    02.07.2010.

    Zweck neu:
    Bau von und Handel mit Seilförderanlagen, Pistenfahrzeugen, Beschneiungsanlagen sowie deren Ersatzteilen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 19/2009 - 29.01.2009
    Categories: Miscellaneous changes

    Publication number: 4850888, Commercial Registry Office Zug, (170)

    Leitner (Schweiz) AG, in Baar, CH-170.3.021.240-1, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2008, S. 19, Publ. 4591188).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thierling, Dumeng Oskar, von Wallisellen, in Baar, Prokurist, mit Kollektivprokura zu zweien.

    Hit list

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