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GmbH Genève ActiveLast change · 23 February 2026
LM

LeeWrangler Mexico Holding Sàrl

CHE196118867·Chemin de Blandonnet 8, 1214 Vernier

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
2
Linked companies
1
Sectors
2019
Founded

AI summary

LeeWrangler Mexico Holding Sàrl is a Swiss GmbH based in Vernier, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

LMEST. 2019

LeeWrangler Mexico Holding Sàrl, GmbH · Genève · Vernier

Officers1
Linked companies2
Share capitalCHF 20'000

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CHF 29 / month

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Finance / FintechReal Estate

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Company details

Legal form
GmbH
Seat
Vernier
Canton
Genève
Share capital
CHF 20'000
Registered
6 February 2019
Status
Active

Sectors

Finance / Fintech

Registered purpose

l'acquisition, l'administration et la gestion de participations, dans des sociétés suisses ou étrangères, étant précisé que la société peut détenir en Suisse, une participation dans une société immobilière si (i) les parts de cette dernière sont cotées auprès d'une bourse en Suisse ou si (ii) la société immobilière a pour but l'acquisition…

Register timeline

Recent commercial-register publications (SOGC).

  1. 23 February 2026Register update

    LeeWrangler Mexico Holding Sàrl , à Vernier , CHE-196.118.867 (FOSC du 31.03.2025, p. 0/1006296377). Givens Jamie est maintenant domicilié à Pregny-Chambésy.

  2. 31 March 2025Struck offManagement changeSignatory change

    LeeWrangler Mexico Holding Sàrl , à Vernier , CHE-196.118.867 (FOSC du 08.11.2024, p. 0/1006174523). Fisher Simon George n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Givens Jamie, de Grande-Bretagne, à Versoix, président avec signature individu

  3. 8 November 2024Struck off

    LeeWrangler Mexico Holding Sàrl , à Vernier , CHE-196.118.867 (FOSC du 11.12.2023, p. 0/1005906975). LeeWrangler MMB Investments Sagl (CHE-184.616.644), radiée par suite de fusion, n'est plus associée; ses 200 parts de CHF 100 ont été transférées à la société

  4. 11 December 2023Capital changeManagement changeName changePurpose updateSignatory change

    LeeWrangler Mexico Holding Sagl , précédemment à Stabio , CHE-196.118.867 (FOSC du 12.04.2023, p. 0/1005721989). Nouveau siège: Vernier , Chemin de Blandonnet 8, 1214 Vernier. Nouvelle raison sociale: LeeWrangler Mexico Holding Sàrl [LeeWrangler Mexico Holding

  5. 11 December 2023Struck offName changeAddress change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 70 del 12.04.2023, Pubbl. 1005721989). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Vernier c

  6. 12 April 2023Management changeSignatory change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 101 del 25.05.2022, Pubbl. 1005482102). Persone dimissionarie e firme cancellate: Richard, Serge Stéphane, da Dörflingen, in Aire-la-Ville, gerente, con firma

  7. 25 May 2022Management changeSignatory change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 219 del 10.11.2020, Pubbl. 1005019517). Persone dimissionarie e firme cancellate: Wright, Neil, cittadino britannico, in Bruxelles (BE), presidente, con firma

  8. 10 November 2020Management changeSignatory change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 220 del 13.11.2019, Pubbl. 1004758637). Persone dimissionarie e firme cancellate: Rinderer, Anton, da Flums, in Muri AG, gerente, con firma individuale. Nuove

  9. 13 November 2019Management changeSignatory change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 121 del 26.06.2019, Pubbl. 1004660334). Nuove persone iscritte o modifiche: Depoortere, Kristien, cittadina belga, in Meise (BE), gerente, con firma individua

  10. 26 June 2019Management changeSignatory change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 106 del 04.06.2019, Pubbl. 1004644099). Persone dimissionarie e firme cancellate: Puckett, Matthew Herman, cittadino statunitense, in Sorengo, gerente, con fi

  11. 4 June 2019Management change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 104 del 31.05.2019, Pubbl. 1004642014). Persone dimissionarie e firme cancellate: VF Luxembourg S.à r.l. (B73873), in Lussemburgo (LU), socia, con 200 quote d

  12. 31 May 2019Management change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 102 del 28.05.2019, Pubbl. 1004639979). Persone dimissionarie e firme cancellate: VF CH Holdings GmbH ( CHE-232.978.247 ), in Luzern 7 (Luzern), socia, con 20

  13. 28 May 2019Management change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , società a garanzia limitata (Nr. FUSC 25 del 06.02.2019, Pubbl. 1004560188). Persone dimissionarie e firme cancellate: VF (CH) Mexico Investments Sagl ( CHE-259.005.975 ), in Stabio, socia, con 20

  14. 6 February 2019New registrationCapital changeManagement changeSignatory change

    LeeWrangler Mexico Holding Sagl , in Stabio , CHE-196.118.867 , Via Vite 3, 6855 Stabio, società a garanzia limitata (Nuova iscrizione). Data dello statuto: 30.01.2019. Scopo: L'acquisto e la gestione di partecipazioni in società svizzere o estere di qualsiasi

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • SS
    Serge Stéphane Richard
    gerente
    firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

  • LeeWrangler Transglobal Sàrl
    via Serge Stéphane Richard
    1 shared
  • LeeWrangler WH Sourcing Sagl
    via Serge Stéphane Richard
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.