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About LeonRentCar SA
- LeonRentCar SA with its legal headquarters in Paradiso is a Company limited by shares (AG) from the sector «Services regarding management consulting». LeonRentCar SA is active.
- The management of the company LeonRentCar SA, which was founded on the 19.02.1990, consists of 0 persons.
- The most recent commercial register change was made on 27.10.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-106.569.753.
- There are 2 other active companies registered at the same address. These include: Exagon Investments SA, THIRTYNINE SA.
Commercial register information
Entry in the commercial register
19.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-500.3.001.631-6
UID/VAT
CHE-106.569.753
Sector
Services regarding management consulting
Purpose (Original language)
La compravendita ed il noleggio di autoveicoli e veicoli in genere, nonché la loro manutenzione e riparazione. L'esercizio di un autorimessa, di officina di riparazioni, acquisto e vendita di pezzi di ricambio e generi affini. Svolgere ogni operazione commerciale e finanziaria atta al conseguimento dello scopo sociale. Partecipare ad altre società aventi scopo analogo.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Qualifid GmbH | Steinhausen | 14.05.2009 | 23.05.2011 | |
| Global Vision Consulting SA | Bellinzona | 21.06.2007 | 13.05.2009 | |
| Fidav SA | Mendrisio | <2004 | 20.06.2007 | |
Other company names
Past and translated company names
- Finabro SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LeonRentCar 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
Publication number: HR02-1006468078, Commercial Registry Office Ticino, (501)
LeonRentCar SA, in Paradiso, CHE-106.569.753, società anonima (Nr. FUSC 137 del 17.07.2024, Pubbl. 1006087150).
Nuovo recapito:
La società è priva di domicilio legale. [La società è priva del consiglio d'amministrazione e priva di domicilio legale.]
Publication number: HR02-1006087150, Commercial Registry Office Ticino, (501)
LeonRentCar SA, in Paradiso, CHE-106.569.753, società anonima (Nr. FUSC 123 del 29.06.2021, Pubbl. 1005232544).
Persone dimissionarie e firme cancellate:
Grasso, Antonio, da Bellinzona, in Sementina, amministratore unico, con firma individuale.
Publication number: HR02-1005232544, Commercial Registry Office Ticino, (501)
LeonRentCar SA, in Paradiso, CHE-106.569.753, società anonima (Nr. FUSC 1 del 04.01.2021, Pubbl. 1005063702).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.