• Leu Trans AG

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    Register number: CH-290.3.015.858-6
    Sector: Transportation of passenger and freight by road

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Leu Trans AG

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    Company dossier as PDF

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    About Leu Trans AG

    • Leu Trans AG has its legal headquarters in Schaffhausen and is active. It operates in the sector «Transportation of passenger and freight by road».
    • The management consists of one person. The company was founded on 11.07.2007.
    • The last commercial register change was made on 26.09.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Leu Trans AG is the following: CHE-113.729.878.
    • On the same address as Leu Trans AG there are 7 other active companies registered. These include: DTJA AG, M.P. Engineering Portmann, Nandi AG.

    Management (1)

    newest board members

    Peter Steiger

    newest authorized signatories

    Peter Steiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb eines Transportunternehmens zwecks Übernahme von Sachtransporten und Spedition aller Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 17.07.2007 25.09.2011

    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: Leu Trans 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 186/2011 - 26.09.2011
    Categories: Change in management

    Publication number: 6349342, Commercial Registry Office Schaffhausen, (290)

    Leu Trans AG, in Schaffhausen, CH-290.3.015.858-6, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2007, S. 12, Publ. 4027574).

    Statutenänderung:
    21.09.2011. Laut Erklärung vom 21.09.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDS Wirtschaftsprüfungs AG, in Schaffhausen, Revisionsstelle.

    SOGC 136/2007 - 17.07.2007
    Categories: Company foundation, Change in capital, Change in management

    Publication number: 4027574, Commercial Registry Office Schaffhausen, (290)

    Leu Trans AG, in Schaffhausen, CH-290.3.015.858-6, Mühlentalstrasse 361, 8200 Schaffhausen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    9.07.2007.

    Zweck:
    Betrieb eines Transportunternehmens zwecks Übernahme von Sachtransporten und Spedition aller Art.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Qualifizierte Tatbestände:
    Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt nach der Gründung Büroinfrastruktur inkl. EDV-Anlage sowie Fahrhabe und Arbeitswerkzeuge zum Maximalbetrag von CHF 20'000.-- von der Konrad Leu AG zu übernehmen.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Steiger, Peter, von Bleienbach, in Schaffhausen, Mitglied, mit Einzelunterschrift;
    BDS Wirtschaftsprüfungs AG, in Schaffhausen, Revisionsstelle.

    Hit list

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