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About Leoco AG
- Leoco AG is a Company limited by shares (AG) with its legal headquarters in Murten. Leoco AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 13.01.1948.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.01.2024.
- The company is registered in the commercial register FR under the UID CHE-102.986.129.
Commercial register information
Entry in the commercial register
13.01.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Murten
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.285-8
UID/VAT
CHE-102.986.129
Sector
Operation of other financial institutions
Purpose (Original language)
der Erwerb, das Halten und die dauernde Verwaltung von Beteiligungen, namentlich solchen der Nahrungsmittelindustrie, im In- und Ausland.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 01.03.2006 | 25.10.2020 | |
| CORE Treuhand AG | Düdingen | <2004 | 28.02.2006 | |
Other company names
Past and translated company names
- Leoco Co
- Leoco SA
- Alimarca AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Leoco 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
Publication number: HR02-1005934033, Commercial Registry Office Fribourg, (217)
Leoco AG, in Murten, CHE-102.986.129 (SHAB vom 23.12.2020, s. 0/1005056272).
Eingetragene Person geändert:
Wermuth-Lergier Sandra, Verwaltungsratsmitglied, Einzelunterschrift, neu Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Personen:
Mader Regula Cäcilia, von Neuenegg, in Bern, Verwaltungsratsmitglied, Präsidentin, Kollektivunterschrift zu zweien;
Sutter Kaspar Jérôme, von Wildhaus-Alt St. Johann, in Bremgarten bei Bern, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1005056272, Commercial Registry Office Fribourg, (217)
Leoco AG, à Murten, CHE-102.986.129 (SHAB vom 26.10.2020, s. 0/1005007883).
Gelöschte Person:
Sutter Jérôme, Verwaltungsratsmitglied, Einzelunterschrift.
Neu eingetragene Person:
Wermuth-Lergier Sandra, von Signau, in Worb, Verwaltungsratsmitglied, Einzelunterschrift.
Publication number: HR02-1005007883, Commercial Registry Office Fribourg, (217)
Leoco AG, in Murten, CHE-102.986.129 (SHAB vom 25.07.2018, s. 0/4380897).
Vollständige Adresse:
Ryf 9, 3280 Murten. Statuten geändert am 19.10.2020.
Gelöschte Person:
CORE Revision AG (CHE-230.955.198), Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 19.10.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
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.