• Leo Holding SA

    TI
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-500.3.004.966-6
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Leo Holding SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Leo Holding SA

    • Leo Holding SA has its legal headquarters in Porza and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 27.03.2001 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.01.2021.
    • The UID registered in the commercial register of TI is CHE-102.115.092.
    • company Leo Holding SA has 2 active trademarks, cancelled trademarks or pending applications.
    • Companies with an identical address: Amati Live SA, BLACKSWAN FOUNDATION - FOR RESEARCH ON ORPHAN DISEASES, IODA FOOD SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto, la vendita, la gestione di partecipazioni in società industriali e commerciali. L'acquisto di immobili all'estero. La consulenza e l'intermediazione in ambito industriale e commerciale.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 16.11.2020

    Former auditor (3)
    Name City Since Until
    Unirevision SA
    Castel San Pietro 01.09.2010 15.11.2020
    Ari-audit SA
    Savosa 26.03.2004 31.08.2010
    Snozzi Fiduciaria e Consulenza SA in liquidazione
    Castel San Pietro <2004 25.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • INCEDO HOLDING SA
    • INCEDO SA
    • Nexus C. & T. SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    21.12.2015 active 58424/2015
    to the trademark 21.12.2015 active 58424/2015

    Newest SOGC notifications: Leo Holding 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

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in capital

    Publication number: HR02-1005078813, Commercial Registry Office Ticino, (501)

    Leo Holding SA, in Porza, CHE-102.115.092, società anonima (Nr. FUSC 223 del 16.11.2020, Pubbl. 1005023667).

    Statuti modificati:
    14.01.2021.

    Nuove azioni:
    500 azioni nominative da CHF 1'000.00 [finora: 500 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per scritto o per email.

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005023667, Commercial Registry Office Ticino, (501)

    Leo Holding SA, in Porza, CHE-102.115.092, società anonima (Nr. FUSC 30 del 13.02.2019, Pubbl. 1004565730).

    Persone dimissionarie e firme cancellate:
    Unirevision SA (CH-514.3.007.503-5), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PKF CERTIFICA SA (CHE-109.298.444), in Lugano, ufficio di revisione.

    SOGC 190213/2019 - 13.02.2019
    Categories: Change of company address

    Publication number: HR02-1004565730, Commercial Registry Office Ticino, (501)

    Leo Holding SA, in Savosa, CHE-102.115.092, società anonima (Nr. FUSC 138 del 19.07.2017, p.0, Pubbl. 3654561).

    Statuti modificati:
    07.02.2019.

    Nuova sede:
    Porza.

    Nuovo recapito:
    Via Cantonale 26, 6948 Porza.

    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.

    Title
    Confirm