• Lepo Leasing AG

    SO
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    Register number: CH-261.3.000.098-8
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lepo Leasing AG

    • Lepo Leasing AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Nunningen.
    • The management of the company Lepo Leasing AG consists of one person.
    • The company has last changed their commercial register entry on 17.04.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-101.524.039.
    • Imtreva AG, Seeba AG, WS Immotreuhand GmbH are registered at the same address.

    Management (1)

    newest board members

    Erich Hänggi

    newest authorized signatories

    Erich Hänggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Eingehung von Leasing- und Darlehensgeschäften, An- und Verkauf von Liegenschaften, Betrieb aller mit dem Gesellschaftszweck in Zusammenhang stehender Geschäfte, Beteiligung an anderen Unternehmungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Thommen AG
    Allschwil <2004 28.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lepo Leasing 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 73/2018 - 17.04.2018
    Categories: Change of company address

    Publication number: 4175539, Commercial Registry Office Solothurn, (241)

    Lepo Leasing AG, in Nunningen, CHE-101.524.039, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2010, Publ. 5467352).

    Domizil neu:
    Seehagweg 1, 4208 Nunningen.

    SOGC 20/2010 - 29.01.2010
    Categories: Change in capital, Change in management

    Publication number: 5467352, Commercial Registry Office Solothurn, (241)

    Lepo Leasing AG, in Nunningen, CH-261.3.000.098-8, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2001, S. 340).

    Statutenänderung:
    21.01.2010.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebene Briefe oder durch E-Mail mit Empfangsbestätigung, sofern die Adressen der Aktionäre bekannt sind;
    in Ermangelung von Adressangaben durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 21.01.2010 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Thommen AG, in Allschwil, Revisionsstelle.

    SOGC 10/2001 - 16.01.2001
    Categories: Change of company address, Change in management

    Commercial Registry Office Solothurn, (241)

    Lepo Leasing AG, Sitz [bisher: H i m m e l r i e d ], Eingehung von Leasing- und Darlehensgeschäften usw, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.1995, S. 4041).

    Statutenänderung:
    05.01.2001.

    Sitz Neu:
    N u n n i n g e n .

    Domizil Neu:
    c/o Erich Hänggi, Säspelstrasse 34, 4208 Nunningen.

    Eingetragene Personen Neu:
    Treuhand Thommen AG, in Allschwil, Revisionsstelle.

    Gelöscht:
    [Imtreva AG, in Himmelried, Revisionsstelle].

    Hit list

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