• Prime Lease AG

    BL
    active
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    Register number: CH-170.3.025.879-4
    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 Prime Lease AG

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    Company dossier as PDF

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    About Prime Lease AG

    • Prime Lease AG from Oberwil BL operates in the sector «Trading with various goods» and is active.
    • The management consists of one person. The company was founded on 28.10.2002.
    • On the 13.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-109.846.268.

    Management (1)

    newest board members

    Daniel Fürst

    newest authorized signatories

    Daniel Fürst

    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 mit sowie Vermietung und Leasing von Luxusartikeln und anderen Waren aller Art; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treucontrol AG
    Egg <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prime Lease 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 230613/2023 - 13.06.2023
    Categories: Change in management

    Publication number: HR02-1005767240, Commercial Registry Office Basel-Landschaft, (280)

    Nachtrag zum im SHAB Nr. 107 vom 06.06.2023 publizierten TR-Eintrag Nr. 2'982 vom 01.06.2023. Prime Lease AG, in Oberwil (BL), CHE-109.846.268, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2023, Publ. 1005761617).

    Eingetragene Personen neu oder mutierend:
    Fürst, Daniel, von Basel, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 230606/2023 - 06.06.2023
    Categories: Change in management

    Publication number: HR02-1005761617, Commercial Registry Office Basel-Landschaft, (280)

    Prime Lease AG, in Oberwil (BL), CHE-109.846.268, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2021, Publ. 1005217486).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fürst, Gavin, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fürst, Daniel, von Basel, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005217486, Commercial Registry Office Basel-Landschaft, (280)

    Prime Lease AG, in Oberwil (BL), CHE-109.846.268, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004520033).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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