• Marco Leitern AG

    SO
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    Register number: CH-249.3.004.485-1
    Sector: Production of metal goods

    Age of the company

    23 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 Marco Leitern AG

    • Marco Leitern AG with its legal headquarters in Gunzgen is active. Marco Leitern AG operates in the sector «Production of metal goods».
    • The management of the company Marco Leitern AG, which was founded on the 07.08.2001, consists of one person.
    • The commercial register entry of the company was last modified on 28.01.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SO under the UID CHE-109.106.102.
    • Nick AG, Urs Marbet Metallbau AG are registered at the same address.

    Management (1)

    newest board members

    Urs Marbet

    newest authorized signatories

    Urs Marbet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Herstellung und Vertrieb von sowie Handel mit Metallleitern und weiteren Metallwaren. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interrevi AG
    Hägendorf <2004 21.12.2008

    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: Marco Leitern 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 220128/2022 - 28.01.2022
    Categories: Change of company address

    Publication number: HR02-1005392136, Commercial Registry Office Solothurn, (241)

    Marco Leitern AG, in Gunzgen, CHE-109.106.102, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2016, Publ. 3187113).

    Domizil neu:
    Markstrasse 16, 4617 Gunzgen.

    SOGC 231/2016 - 28.11.2016
    Categories: Miscellaneous changes

    Publication number: 3187113, Commercial Registry Office Solothurn, (241)

    Marco Leitern AG, in Gunzgen, CHE-109.106.102, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2008, Publ. 4794668).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 22.11.2016 Aktiven von CHF 427'000.00 auf die 'Marbet & Marbet', in Gunzgen (CHE-228.986.893).

    Gegenleistung:
    CHF 427'000.00.

    SOGC 248/2008 - 22.12.2008
    Categories: Miscellaneous changes

    Publication number: 4794668, Commercial Registry Office Solothurn, (241)

    Marco Leitern AG, in Gunzgen, CH-249.3.004.485-1, Aktiengesellschaft (SHAB Nr. 164 vom 28.08.2003, S. 11, Publ. 1147496).

    Statutenänderung:
    10.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 11.12.2008 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Interrevi AG, in Hägendorf, Revisionsstelle.

    Hit list

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