Leuze electronic AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.999.139
Calendar
Date of incorporation:
5/26/1981
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Location:
Flurlingen
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Office:
Flurlingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

René Meier

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Löhningen

Member of the board

Joint signing authority (any two to sign)

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Male

Salvatore Buccheri

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Greifenstein, DE

Chairperson of the board

Individual signing authority

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Male

Markus Kast

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Deggingen, DE

Member of the board

Joint signing authority (any two to sign)

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Thierry Auberson

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Essertines-sur-Yverdon

Joint signing authority (any two to sign)

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City icon

Costantino Ghilgliotti

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Mailand

General manager

Individual signing authority

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Address & Locations

Primary Address

Location icon
Gründenstrasse 82 8247 Flurlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2R5603311.12.2025100651386916.12.20251006513869
35374601.12.2025100650241604.12.20251006502416
41546703.04.2025100630269908.04.20251006302699
53425005.08.2024100610214008.08.20241006102140
64774822.11.2023100589396127.11.20231005893961
7155610.01.2022100537978413.01.20221005379784
82335228.05.2021100520167602.06.20211005201676
92339518.06.2019100465655021.06.20191004656550
1021203.01.2019100453516208.01.20191004535162

Company Purpose

Herstellung und Vertrieb elektronischer Geräte; kann gewerbliche Schutzrechte und Know-how erwerben und verwerten, alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren.