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GmbH Genève ActiveLast change · 23 February 2026
LT

LeeWrangler Transglobal Sàrl

CHE379556374·Chemin de Blandonnet 8, 1214 Vernier

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
2
Linked companies
2
Sectors
2018
Founded

AI summary

LeeWrangler Transglobal 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.

LTEST. 2018

LeeWrangler Transglobal Sàrl, GmbH · Genève · Vernier

Officers1
Linked companies2
Share capitalCHF 20'000

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CHF 29 / month

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Real EstateFinance / Fintech

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Company details

Legal form
GmbH
Seat
Vernier
Canton
Genève
Share capital
CHF 20'000
Registered
18 October 2018
Status
Active

Sectors

Real EstateFinance / 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 Transglobal Sàrl , à Vernier , CHE-379.556.374 (FOSC du 31.03.2025, p. 0/1006296378). Givens Jamie est maintenant domicilié à Pregny-Chambésy.

  2. 31 March 2025Struck offManagement changeSignatory change

    LeeWrangler Transglobal Sàrl , à Vernier , CHE-379.556.374 (FOSC du 17.07.2024, p. 0/1006087484). Fisher Simon George n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Givens Jamie, de Grande-Bretagne, à Versoix, président avec signature individuell

  3. 17 July 2024Capital change

    LeeWrangler Transglobal Sàrl , à Vernier , CHE-379.556.374 (FOSC du 18.12.2023, p. 0/1005913414). Fusions: reprise des actifs et passifs de LeeWrangler Enterprises SpinCo Sàrl, à Vernier ( CHE-386.367.855 ), selon contrat de fusion du 25.06.2024 et bilan au 31

  4. 18 December 2023Register update

    LeeWrangler Transglobal Sàrl , à Vernier , CHE-379.556.374 (FOSC du 22.11.2023, p. 0/1005891498). L'inscription no. 21623 du 17.11.2023 est complétée dans le sens que Simon George Fisher est maintenant domicilié à Genève.

  5. 22 November 2023Struck offName changeAddress change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 70 del 12.04.2023, Pubbl. 1005721992). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Vernier con

  6. 22 November 2023Capital changeManagement changeName changePurpose updateSignatory change

    LeeWrangler Transglobal Sagl , précédemment à Stabio , CHE-379.556.374 (FOSC du 12.04.2023, p. 0/1005721992). Nouveau siège: Vernier , Chemin de Blandonnet 8, 1214 Vernier. Nouvelle raison sociale: LeeWrangler Transglobal Sàrl [LeeWrangler Transglobal GmbH] [L

  7. 12 April 2023Management changeSignatory change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 41 del 28.02.2023, Pubbl. 1005689425). Persone dimissionarie e firme cancellate: Richard, Serge Stéphane, da Dörflingen, in Aire-la-Ville, gerente, con firma ind

  8. 28 February 2023Management change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 101 del 25.05.2022, Pubbl. 1005482105). Persone dimissionarie e firme cancellate: KBI International Holdings, LLC (7172169), in Wilmington DE (US), socia, con 20

  9. 25 May 2022Management changeSignatory change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 244 del 15.12.2020, Pubbl. 1005048157). Persone dimissionarie e firme cancellate: Wright, Neil, cittadino britannico, in Bruxelles (BE), presidente della gerenza

  10. 15 December 2020Management changeSignatory change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 220 del 13.11.2019, Pubbl. 1004758640). Persone dimissionarie e firme cancellate: Rinderer, Anton, da Flums, in Muri AG, gerente, con firma individuale. Nuove pe

  11. 13 November 2019Management changeSignatory change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 121 del 26.06.2019, Pubbl. 1004660337). Nuove persone iscritte o modifiche: Depoortere, Kristien, cittadina belga, in Meise (BE), gerente, con firma individuale.

  12. 26 June 2019Management changeSignatory change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 118 del 21.06.2019, Pubbl. 1004657301). Persone dimissionarie e firme cancellate: Puckett, Matthew Herman, cittadino statunitense, in Sorengo, gerente, con firma

  13. 21 June 2019Management change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 116 del 19.06.2019, Pubbl. 1004655070). Persone dimissionarie e firme cancellate: Lee Bell, Inc. (2150455), in Wilmington DE (US), socia, con 200 quote da CHF 10

  14. 19 June 2019Management change

    LeeWrangler Transglobal Sagl , in Stabio , CHE-379.556.374 , società a garanzia limitata (Nr. FUSC 114 del 17.06.2019, Pubbl. 1004652853). Persone dimissionarie e firme cancellate: VF NL Holdings CV (64555720), in Amsterdam (NL), socia, con 200 quote da CHF 10

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 Mexico Holding 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.