• Letec IT Solutions AG

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    Register number: CH-290.3.017.527-2
    Sector: IT services

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Letec IT Solutions AG

    • Letec IT Solutions AG in Schaffhausen is a Company limited by shares (AG) from the sector «IT services». Letec IT Solutions AG is active.
    • The company was founded on 12.06.2012 and has 2 persons in its management.
    • The most recent commercial register change was made on 18.10.2021. You can find all changes under «Notifications».
    • The company Letec IT Solutions AG is registered under the UID CHE-326.239.538.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Handel mit EDV-Produkten, Schulung und Beratung im EDV-Bereich, Herstellung und Verkauf von Hard- und Software; kann sich an anderen Unternehmen beteiligen, sowie Grundstücke und Immobilien erwerben, unterhalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 18.06.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • Letec Solutions AG
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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: Letec IT Solutions 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 211018/2021 - 18.10.2021
    Categories: Change in management

    Publication number: HR02-1005314566, Commercial Registry Office Schaffhausen, (290)

    Letec IT Solutions AG, in Schaffhausen, CHE-326.239.538, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2014, S.0, Publ. 1759067).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heer, Cäsar, von Glarus, in Illnau (Illnau-Effretikon), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Reutemann, Simon, von Rheinau, in Rheinau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 195/2014 - 09.10.2014
    Categories: Change of company address

    Publication number: 1759067, Commercial Registry Office Schaffhausen, (290)

    Letec IT Solutions AG, in Neuhausen am Rheinfall, CHE-326.239.538, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2013, Publ. 1043413).

    Statutenänderung:
    30.09.2014.

    Sitz neu:
    Schaffhausen.

    Domizil neu:
    Friedbergstrasse 68, 8200 Schaffhausen.

    SOGC 163/2013 - 26.08.2013
    Categories: Change in management

    Publication number: 1043413, Commercial Registry Office Schaffhausen, (290)

    Letec IT Solutions AG, in Neuhausen am Rheinfall, CH-290.3.017.527-2, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2013, Publ. 940699).

    Eingetragene Personen neu oder mutierend:
    Heer, Cäsar, von Glarus, in Illnau (Illnau-Effretikon), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Riesen, Philipp, von Rüschegg, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Reutemann, Simon, von Rheinau, in Rheinau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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