Reports for Leolexis Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Leolexis Holding AG
- Leolexis Holding AG in Hünenberg See is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Leolexis Holding AG is active.
- The company was founded on 12.01.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2021.
- Leolexis Holding AG is registered in the Canton of ZG under the UID CHE-342.325.656.
- Next to the company Leolexis Holding AG there are 24 other active companies with an identical address. These include: AVT Anlage, Verwaltung & Technologie GmbH, BBLUM GMBH, BUTTERFLY events & more GmbH.
Commercial register information
Entry in the commercial register
12.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.346-7
UID/VAT
CHE-342.325.656
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Leolexis Holding 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: HR02-1005202572, Commercial Registry Office Zug, (170)
Leolexis Holding AG, in Hünenberg, CHE-342.325.656, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3925347).
Aktien neu:
1'200 Namenaktien zu CHF 1'000.00 [bisher: 1'200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3925347, Commercial Registry Office Zug, (170)
Leolexis Holding AG, in Hünenberg, CHE-342.325.656, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2015, Publ. 2375825).
Ausgeschiedene Personen und erloschene Unterschriften:
Neumann, Thomas, deutscher Staatsangehöriger, in Valley (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2375825, Commercial Registry Office Zug, (170)
Leolexis Holding AG, in Hünenberg, CHE-342.325.656, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2015, Publ. 2307313).
Eingetragene Personen neu oder mutierend:
Douglas, Jennifer, deutsche Staatsangehörige, in Düsseldorf (DE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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