Leon Investments AG
Corporation · Genève · Struck from the register, Dec 6, 2018
Commercial register
- Status
- Struck from the register, Dec 6, 2018
- Entered on
- Dec 18, 2015
- Capital
- CHF 46'679'000, fully paid in
- UID
- CHE-112.165.097
- Registered seat
- Genève
- Canton
- Geneva
Purpose
gestion de son propre partimoine (pour but complet cf. statuts).
- Name in other languages
- (Leon Investments SA)(Leon Investments Ltd)
- Legal form
- Corporation
- Address
- rue Bovy-Lysberg 2, c/o CMS von Erlach Poncet SA, Succursale de Genève, 1204 Genève
- CH-ID
- CH17040053248
- Statutes
- Dec 1, 2004, Dec 8, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Mexique, Mexico, MEX
Vice-chair of the board of directors · joint signature by two · citizen of Zurich, Zurich
Delegate of the board of directors · joint signature by two · citizen of USA, Rockville (USA)
Member of the board of directors · joint signature by two · citizen of Bellinzone, Chêne-Bourg
Auditor · Zurich
Former officers (5)
Chair of the board of directors · joint signature by two · citizen of Mexique, Mexico, MEX
Delegate of the board of directors · joint signature by two · citizen of USA, Rockville (USA)
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Vice-chair of the board of directors · joint signature by two · citizen of Zurich, Zurich
Member of the board of directors · joint signature by two · citizen of Bellinzone, Chêne-Bourg
Register notices
Dec 6, 2018 · Deletion
Les actifs et les passifs envers les tiers sont repris par la société GI Investments AG, à Genève (CHE-112.165.074). La société est radiée par suite de fusion.
Dec 14, 2016
No. 3222487
- Officers who left
- Alberto Bailleres · Chair of the board of directors · joint signature by twoGuillermo Schultz · Delegate of the board of directors · joint signature by twoBeat von Rechenberg · Vice-chair of the board of directors · joint signature by twoAndrio Orler · Member of the board of directors · joint signature by two
Published text
Leon Investments AG, à Genève, CHE-112.165.097 (FOSC du 23.12.2015, p. 0/2559225). Bailleres Alberto et Schultz Guillermo signent désormais collectivement à deux avec von Rechenberg Beat ou Orler Andrio.