• LEUMAS AG

    OW
    active
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    Register number: CH-170.3.026.467-7
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LEUMAS AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About LEUMAS AG

    • LEUMAS AG has its legal headquarters in Engelberg and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 24.07.2003 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.04.2021.
    • The company is registered in the commercial register of the Canton of OW under the UID CHE-110.157.922.

    Management (1)

    newest board members

    Hans-Peter Höhn

    newest authorized signatories

    Hans-Peter Höhn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel und Vermittlung von Waren aller Art sowie Beratung und Erledigung der damit zusammenhängenden Dienstleistungen; kann sich an Unternehmungen beteiligen sowie Grundbesitz erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Geiger Treuhand AG
    Oberegg 04.08.2005 30.12.2008
    Rudolf Bruhin Treuhandbüro
    Illnau-Effretikon <2004 28.06.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LEUMAS 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 210414/2021 - 14.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005148829, Commercial Registry Office Obwalden, (140)

    LEUMAS AG, in Engelberg, CHE-110.157.922, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, S.0, Publ. 2078003).

    Statutenänderung:
    08.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen im Publikationsorgan. Sie können durch Brief oder E-Mail an die im Aktienbuch verzeichneten Aktionäre erfolgen, falls das Gesetz nicht zwingend etwas anderes vorschreibt.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Ferner Änderung nicht publikationspflichtiger Tatsachen.

    Eingetragene Personen neu oder mutierend:
    Höhn, Hans-Peter, von Zürich und Horgen, in Engelberg, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Zürich und Hirzel, Mitglied, mit Einzelunterschrift].

    SOGC 64/2015 - 02.04.2015
    Categories: Change of company address

    Publication number: 2078003, Commercial Registry Office Obwalden, (140)

    LEUMAS AG, in Engelberg, CHE-110.157.922, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2012, Publ. 6972182).

    Domizil neu:
    Neuschwändistrasse 12, 6390 Engelberg.

    SOGC 242/2012 - 12.12.2012
    Categories: Change of company address

    Publication number: 6972182, Commercial Registry Office Obwalden, (140)

    LEUMAS AG, in Engelberg, CH-170.3.026.467-7, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2010, S. 13, Publ. 5441010).

    Domizil neu:
    Dorfstrasse 41, 6390 Engelberg.

    Hit list

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