• Leomeuble SA

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    Register number: CH-645.1.008.522-4
    Sector: Trading in household appliances and related goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for Leomeuble SA

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    Company dossier as PDF

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    About Leomeuble SA

    • Leomeuble SA with its legal headquarters in Cortaillod is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Leomeuble SA is active.
    • The management of the company Leomeuble SA consists of 2 persons. The foundation of the company took place on 18.01.1984.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2010.
    • The Enterprise Identification Number of the company Leomeuble SA is the following: CHE-106.523.952.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Achat, vente, importation et exportation; transport de meubles artisanaux ou autres et, d'une manière générale, de tout objet meublant.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Leomeuble S.A.
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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: Leomeuble 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 129/2010 - 07.07.2010
    Categories: Change of auditors

    Publication number: 5714236, Commercial Registry Office Neuenburg, (645)

    Leomeuble S.A., à Cortaillod, CH-645-1008522-4 (FOSC du 29.03.2006, p. 11/3309576). L'inscription n° 833 du 23.03.2006 (FOSC du 29.03.2006, page 11) est rectifiée en ce sens que Leonetti Rosa reste présidente du conseil d'administration et continue de signer individuellement. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    publication dans la Feuille officielle suisse du commerce, lettre recommandée, pli simple, télécopie ou courriel. Statuts modifiés le 25.06.2010. Storrer Jean-Jacques n'est plus organe de révision. Selon déclaration du 25.06.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 62/2006 - 29.03.2006
    Categories: Miscellaneous changes

    Publication number: 3309576, Commercial Registry Office Neuenburg, (645)

    Leomeuble S.A., à Neuchâtel, CH-645-1008522-4, achat, vente, importation et exportation;
    transport de meubles artisanaux ou autres, etc. (FOSC du 06.11.1995, p. 6084).

    Nouveau siège:
    Cortaillod, route de Boudry 20. Statuts modifiés le 22.03.2006. Thorens François et Grenacher Jämes ne sont plus administrateurs.

    Administration:
    Leonetti Rosa jusqu'ici présidente, et Leonetti Eugenio, d'Italie, à Neuchâtel, lesquels signent individuellement. Storrer Jean-Jacques, réviseur, est maintenant domicilié à Marin-Epagnier.

    SOGC 1995215/1995 - 06.11.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Neuenburg, (645)

    Leomeuble S.A., à Neuchâtel, achat, vente, importation et exportation ainsi que transport de meubles artisanaux, etc. (FOSC du 8.11.1994, no217, p.6122).

    Réviseur:
    Jean-Jacques Storrer, de Neuchâtel et Siblingen, à Saint-Blaise.

    Hit list

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