• Leonardo Group AG

    ZG
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    Register number: CH-170.3.005.277-2
    Sector: Services regarding management consulting

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Leonardo Group AG

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    Company dossier as PDF

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    About Leonardo Group AG

    • Leonardo Group AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 23.07.1973 and has one person in its management.
    • The last commercial register change was made on 14.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.983.266.
    • On the same address as Leonardo Group AG there are 108 other active companies registered. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.

    Management (1)

    newest board members

    Karl Heinz Stalder

    newest authorized signatories

    Karl Heinz Stalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Unternehmensberatung für Produktions- und Handelsbetriebe sowie Systementwicklung und -vertrieb sowie Organisation und Durchführung von Schulungen und Seminaren; kann Immobilien im Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Burch & Partner Consulting GmbH
    Zug 09.07.2004

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    MT TREUHAND AG
    Zug <2004 08.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • F & A Finanzierungs- und Aquisitions AG
    • Hatura AG.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Leonardo Group 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

    SOGC 191014/2019 - 14.10.2019
    Categories: Change in capital

    Publication number: HR02-1004736798, Commercial Registry Office Zug, (170)

    Leonardo Group AG, in Zug, CHE-102.983.266, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2015, S.0, Publ. 2523003).

    Statutenänderung:
    03.10.2019.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 237/2015 - 07.12.2015
    Categories: Change of company address

    Publication number: 2523003, Commercial Registry Office Zug, (170)

    Leonardo Group AG, in Zug, CHE-102.983.266, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2013, Publ. 1012925).

    Domizil neu:
    Gotthardstrasse 28, 6302 Zug.

    SOGC 148/2013 - 05.08.2013
    Categories: Change of company address

    Publication number: 1012925, Commercial Registry Office Zug, (170)

    Leonardo Group AG, in Zug, CH-170.3.005.277-2, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2010, S. 20, Publ. 5761850).

    Domizil neu:
    Gotthardstrasse 28, 6304 Zug.

    Hit list

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