Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o Peter Stadler Treuhand AG
Dorfstrasse 38
6340 Baar
Reports for Leonna Capital Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Leonna Capital Holding AG
- Leonna Capital Holding AG with its legal headquarters in Baar is active. Leonna Capital Holding AG operates in the sector «Operation of investment companies».
- Leonna Capital Holding AG has 3 persons entered in its management.
- On the 06.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-113.752.682.
- There are 117 other active companies registered at the same address. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.
Management (3)
newest board members
newest authorized signatories
Jenny Strebel-Burkart,
Olivier Eduard Roland Schucht,
Oliver Nicolas Rappold
Executive board
Commercial register information
Entry in the commercial register
30.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.063-9
UID/VAT
CHE-113.752.682
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann internationale Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien eingehen, Tochtergesellschaften errichten und Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A & O Treuhand- und Wirtschaftsprüfung GmbH | Baden | 06.08.2007 | 10.03.2014 | |
Other company names
Past and translated company names
- Leonna Capital Holding Ltd
- Leonna Capital Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Leonna Capital 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: HR02-1005902427, Commercial Registry Office Zug, (170)
Leonna Capital Holding AG, in Baar, CHE-113.752.682, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2014, S.0, Publ. 1757155).
Eingetragene Personen neu oder mutierend:
Schucht, Olivier Eduard Roland, von Zürich, in Zürich, Geschäftsführer, mit Einzelunterschrift;
Strebel-Burkart, Jenny, von Merenschwand, in Villmergen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: 1757155, Commercial Registry Office Zug, (170)
Leonna Capital Holding AG, in Baar, CHE-113.752.682, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2014, Publ. 1511629).
Ausgeschiedene Personen und erloschene Unterschriften:
Schucht, Olivier, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rappold, Oliver, von Zürich und Rheinau, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1511629, Commercial Registry Office Zug, (170)
Leonna Capital Holding AG, in Baar, CHE-113.752.682, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2014, Publ. 1390571). Mit Erklärung vom 24.04.2014 wurde auf die eingeschränkte Revision verzichtet.
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.