• Chemexport AG

    LU
    active
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    Register number: CH-140.3.004.838-7
    Sector: Trading with various goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Chemexport AG

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    Company dossier as PDF

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    About Chemexport AG

    • Chemexport AG is currently active and the industry «Trading with various goods». The legal headquarters are in Luzern.
    • There is one active person registered in the management.
    • On the 25.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Chemexport AG is registered in the Canton of LU under the UID CHE-136.582.095.
    • The address is identical with 2 other active companies. These include: Cool 3D Gifts Portela, Cyber Eternity Pozza.

    Management (1)

    newest board members

    Maurice Taylor

    newest authorized signatories

    Maurice Taylor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den internationalen Handel mit Chemikalien aller Art. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, welche mit diesem Geschäftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Grundstücke kaufen, verkaufen und bewirtschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens 15.01.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Chemexport 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 240125/2024 - 25.01.2024
    Categories: Change of company address

    Publication number: HR02-1005943698, Commercial Registry Office Lucerne, (100)

    Chemexport AG, in Luzern, CHE-136.582.095, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638537).

    Domizil neu:
    Würzenbachstrasse 10, 6006 Luzern.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005638537, Commercial Registry Office Lucerne, (100)

    Chemexport AG, in Luzern, CHE-136.582.095, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2021, Publ. 1005315287).

    Eingetragene Personen neu oder mutierend:
    OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle [bisher: Revia AG Die Revisionsexperten (CHE-108.767.896)].

    SOGC 211019/2021 - 19.10.2021
    Categories: Change in management

    Publication number: HR02-1005315287, Commercial Registry Office Lucerne, (100)

    Chemexport AG, in Luzern, CHE-136.582.095, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004805133).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Shamsutdinov, Timur, von Genève, in Genève, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Taylor, Maurice, von Carouge (GE), in Carouge (GE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Sekretär, mit Einzelunterschrift].

    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.

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