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About Conexor SA
- Conexor SA has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- Conexor SA was founded on 09.12.1983.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.04.2022.
- The Enterprise Identification Number of the company Conexor SA is the following: CHE-100.645.829.
- Companies with the same address as Conexor SA: ACF All-Credit Finanz- und Verwaltungs AG, Advokatur Dosch - Mediation & Consulting, Avalon Group AG.
Commercial register information
Entry in the commercial register
09.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-270.3.001.124-2
UID/VAT
CHE-100.645.829
Sector
Trading in consumer goods
Purpose (Original language)
Import und Export von Waren aller Art; Finanzierungen jeglicher Art; Beteiligungen; Abwicklung von Immobiliengeschäften ausserhalb der Schweiz.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | <2004 | 26.02.2009 | |
Other company names
Past and translated company names
- Conexor Ltd
- Conexor AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Conexor SA
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
Publication number: HR02-1005447558, Commercial Registry Office Lucerne, (100)
Conexor SA, in Luzern, CHE-100.645.829, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005167999).
Domizil neu:
c/o Finova Partners AG, Sempacherstrasse 15, 6003 Luzern.
Publication number: HR02-1005167999, Commercial Registry Office Lucerne, (100)
Conexor SA, in Luzern, CHE-100.645.829, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2009, S.10, Publ. 4902788).
Statutenänderung:
22.04.2021.
Aktien neu:
500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 4902788, Commercial Registry Office Lucerne, (100)
Conexor SA, in Luzern, CH-270.3.001.124-2, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2005, S. 8, Publ. 3019254).
Statutenänderung:
17.02.2009.
Mitteilungen neu:
Mitteilungen erfolgen im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch Brief. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 17.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Küng Treuhand AG, in Luzern, Revisionsstelle.
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.