• Leonfine AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-440.3.005.741-6
    Sector: Services for banks and credit institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

    Leonfine AG in Zürich

    Reports for Leonfine AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Leonfine AG

    • Leonfine AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Leonfine AG is active.
    • Leonfine AG has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2018.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.545.880.
    • There are 31 other active companies registered at the same address. These include: 2mycell AG, Access World AG, ADM TRUST AG in Liquidation.

    Management (1)

    newest board members

    Tommaso De Felice

    newest authorized signatories

    Tommaso De Felice

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Erbringung von Finanzdienstleistungen und insbesondere Devisenhandel. Die Gesellschaft kann Finanzberatung und Vermögensverwaltung erbringen. Sie kann im In- und Ausland Zweigniederlassungen errichten, auf eigene Rechnung und für Dritte Beteiligungen jeglicher Art erwerben, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen und Tochtergesellschaften gründen. Sie kann Grundbesitz erwerben, verwalten und verkaufen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Addetto Treuhand AG
    Kreuzlingen 12.03.2009 14.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Spektrum Computer 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: Leonfine 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 118/2018 - 21.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4305253, Commercial Registry Office Zug, (170)

    Leonfine AG, in Zug, CHE-103.545.880, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, Publ. 1962321).

    Domizil neu:
    Baarerstrasse 125, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kandeikina, Maryna, ukrainische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    De Felice, Tommaso, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 20/2015 - 30.01.2015
    Categories: Miscellaneous changes

    Publication number: 1962321, Commercial Registry Office Zug, (170)

    Leonfine AG, in Zug, CHE-103.545.880, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2015, Publ. 1933611).

    Zweigniederlassung neu:
    [gestrichen: Zürich (CH-020.9.002.823-2)].

    SOGC 10/2015 - 16.01.2015
    Categories: Deletion

    Publication number: 1933721, Commercial Registry Office Thurgau, (440)

    Leonfine AG, in Kreuzlingen, CHE-103.545.880, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2011, Publ. 6076234). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Thurgau von Amtes wegen gelöscht.

    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.

    Title
    Confirm