• LEOK Holding SA

    VS
    active
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    Register number: CH-621.3.009.479-4
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LEOK Holding SA

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    About LEOK Holding SA

    • LEOK Holding SA is a Company limited by shares (AG) with its legal headquarters in Verbier. LEOK Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • LEOK Holding SA has one person entered in its management.
    • The last commercial register change was made on 07.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • LEOK Holding SA is registered in the Canton of VS under the UID CHE-277.360.925.
    • There are 55 other active companies that have registered an identical address. These include: ADARA PARTNERS Sàrl, Aorta GmbH, Arctic 396 Sàrl.

    Management (1)

    newest board members

    Fabien Jean Aepli

    newest authorized signatories

    Fabien Jean Aepli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Gestion, prise et aliénation de participations dans toutes entreprises commerciales, suisses ou étrangères, financières, mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: LEOK 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005067014, Commercial Registry Office Valais, (621)

    LEOK Holding SA, à Bagnes, CHE-277.360.925, société anonyme (No. FOSC 154 du 13.08.2019, Publ. 1004695168).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 190813/2019 - 13.08.2019
    Categories: Change of company address

    Publication number: HR02-1004695168, Commercial Registry Office Valais, (621)

    LEOK Holding SA, à Bagnes, CHE-277.360.925, société anonyme (No. FOSC 66 du 04.04.2019, Publ. 1004603603).

    Nouvelle adresse:
    c/o Fiduciaire FIDAG SA, succursale de Verbier, Route de Verbier-Station 23, 1936 Verbier.

    SOGC 190404/2019 - 04.04.2019
    Categories: Company foundation

    Publication number: HR01-1004603603, Commercial Registry Office Valais, (621)

    LEOK Holding SA, à Bagnes, CHE-277.360.925, Chemin du Grand Pré 5, Chalet Merou, 1936 Verbier, société anonyme (Nouvelle inscription).

    Date des statuts:
    20.03.2019.

    But:
    gestion, prise et aliénation de participations dans toutes entreprises commerciales, suisses ou étrangères, financières, mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée ou par courriel pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 20.03.2019, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Aepli, Fabien, de Niederhelfenschwil, à Luins, administrateur unique, avec signature individuelle.

    Hit list

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