Reports for Leonardo Group AG
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About Leonardo Group AG
- Leonardo Group AG is a Company limited by shares (AG) with its legal headquarters in Zug. Leonardo Group AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of one person. The company was founded on 23.07.1973.
- The commercial register entry of the company was last modified on 27.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company Leonardo Group AG is registered under the UID CHE-102.983.266.
- A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG have the same address as Leonardo Group AG.
Commercial register information
Entry in the commercial register
23.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.277-2
UID/VAT
CHE-102.983.266
Sector
Services regarding management consulting
Purpose (Original language)
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
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 09.07.2004 | 26.12.2024 | |
| MT TREUHAND AG | Zug | <2004 | 08.07.2004 | |
Other company names
Past and translated company names
- F & A Finanzierungs- und Aquisitions AG
- Hatura AG.
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006216571, Commercial Registry Office Zug, (170)
Leonardo Group AG, in Zug, CHE-102.983.266, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2019, Publ. 1004736798). Mit Erklärung vom 04.12.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH (CH-170.4.002.930-4), in Zug, Revisionsstelle.
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].
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.
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.