• CoOpera Leasing AG

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    Register number: CH-170.3.013.067-3
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    11,0 Mio.

    Employees

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    Active brands

    0

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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.
    • The company was founded on 03.11.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.12.2023.
    • The company's UID is CHE-106.198.390.
    • Next to the company CoOpera Leasing AG there are 114 other active companies with an identical address. These include: "La Guzzi" Thomas Herbst, 7SUN GmbH, Agora International GmbH.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 03.10.2018

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    Former auditor (1)
    Name City Since Until
    TEBOR Treuhand AG
    Zug <2004 02.10.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • OmniSys AG
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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: 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

    SOGC 231208/2023 - 08.12.2023
    Categories: Miscellaneous changes

    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].

    SOGC 231006/2023 - 06.10.2023
    Categories: Change in management

    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.

    SOGC 220311/2022 - 11.03.2022
    Categories: Change in management

    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

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