Reports for Leuenberger SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Leuenberger SA
- Leuenberger SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Leuenberger SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2024.
- Leuenberger SA is registered in the Canton of GE under the UID CHE-100.638.574.
- ACCs SA, AMS Holding SA, ASTERIOS SA have the same address as Leuenberger SA.
Management (3)
newest board members
newest authorized signatories
Bachar Alahmar,
Prof. Dr. Peter Leuenberger,
Tim Leuenberger
Commercial register information
Entry in the commercial register
09.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.919.777-9
UID/VAT
CHE-100.638.574
Sector
Trading with various goods
Purpose (Original language)
Le commerce, l'importation et l'exportation de matières premières; le consulting en logistique dans le domaine de la transformation de produits agricoles; ainsi que la promotion de systèmes de production organiques. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Heinrich Achermann | Obfelden | <2004 | 10.04.2008 | |
Other company names
Past and translated company names
- Pegmatit AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Leuenberger 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: HR02-1006149109, Commercial Registry Office Geneva, (660)
Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 17.11.2023, p. 0/1005888202).
Nouveau but:
le commerce, l'importation et l'exportation de matières premières;
le consulting en logistique dans le domaine de la transformation de produits agricoles;
ainsi que la promotion de systèmes de production organiques. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but. Statuts modifiés le 26.09.2024. Les pouvoirs de Alahmar Bachar sont radiés.
Publication number: HR02-1005888202, Commercial Registry Office Geneva, (660)
Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 07.04.2022, p. 0/1005446008).
Nouveau but:
le commerce international de métaux précieux. La société peut en outre exercer toute activité en rapport direct ou indirect avec ce but.
Communication aux actionnaires:
courrier écrit ou courrier électronique. Nouveaux statuts du 07.11.2023. Signature collective à deux a été conférée à Alahmar Bachar, de Turquie, à Istanbul, TUR, directeur.
Publication number: HR02-1005446008, Commercial Registry Office Geneva, (660)
Leuenberger SA, à Genève, CHE-100.638.574 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue Pierre-Fatio 15, 1204 Genève.
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.