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About CoOpera Leasing AG
- CoOpera Leasing AG is a Company limited by shares (AG) with its legal headquarters in Baar. CoOpera Leasing AG belongs to the industry «Operation of other financial institutions» and is currently active.
- CoOpera Leasing AG was founded on 03.11.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.12.2023.
- The UID registered in the commercial register of ZG is CHE-106.198.390.
- On the same address there are 116 other active companies registered. These include: "La Guzzi" Thomas Herbst, (JDL logistique) Julien Elie Laurent Didi-Languy, 7SUN GmbH.
Management (9)
newest board members
Thomas Otto Grädel,
Markus Josef Staub,
Peter Hotz,
Manfred Zimmermann
Executive board
newest authorized signatories
Zujca Cekov,
Thomas Otto Grädel,
Amador Cedron Diaz,
Marlen Schneider,
Markus Josef Staub
Commercial register information
Entry in the commercial register
03.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.067-3
UID/VAT
CHE-106.198.390
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung, Vermietung und Leasing von und Handel mit Produktions- und Investitionsgütern aller Art sowie sämtliche damit zusammenhängende Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 03.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | <2004 | 02.10.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CoOpera Leasing 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
Publication number: HR02-1005904976, Commercial Registry Office Zug, (170)
CoOpera Leasing AG, in Baar, CHE-106.198.390, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854491).
Statutenänderung:
09.11.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich oder mit elektronischer Post an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005854491, Commercial Registry Office Zug, (170)
CoOpera Leasing AG, in Baar, CHE-106.198.390, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2022, Publ. 1005425033).
Eingetragene Personen neu oder mutierend:
Cekov, Zujca, von Baar, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005425033, Commercial Registry Office Zug, (170)
CoOpera Leasing AG, in Baar, CHE-106.198.390, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040676).
Ausgeschiedene Personen und erloschene Unterschriften:
Maeder, Daniel, von Mühleberg, in Ittigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grädel, Thomas, von Huttwil, in Langenthal, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.