Reports for CONNEX Holding AG
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About CONNEX Holding AG
- CONNEX Holding AG in Reiden is a Company limited by shares (AG) from the sector «Operation of investment companies». CONNEX Holding AG is active.
- The company was founded on 13.08.1993.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.07.2024.
- The company is registered in the commercial register LU under the UID CHE-102.143.332.
- There are 3 other active companies that have registered an identical address. These include: Carrosserie Krebs AG, CONNEX AG, Hess Muldenservice AG.
Commercial register information
Entry in the commercial register
13.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-400.3.015.356-1
UID/VAT
CHE-102.143.332
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmungen sowie Finanzierung und Erbringung von Dienstleistungen gegenüber nahestehenden Gesellschaften; die Gesellschaft kann Patente und andere Rechte erwerben und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Connex Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONNEX Holding 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
Publication number: HR02-1006091332, Commercial Registry Office Lucerne, (100)
CONNEX Holding AG, in Reiden, CHE-102.143.332, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759889).
Eingetragene Personen neu oder mutierend:
Bucher, Andreas, von Zürich, in Strengelbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zofingen, Präsident, mit Einzelunterschrift].
Publication number: HR02-1005759889, Commercial Registry Office Lucerne, (100)
CONNEX Holding AG, in Reiden, CHE-102.143.332, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185784).
Eingetragene Personen neu oder mutierend:
Matter, Oliver, von Kölliken und Sempach, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005185784, Commercial Registry Office Lucerne, (100)
CONNEX Holding AG, in Reiden, CHE-102.143.332, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512688).
Eingetragene Personen neu oder mutierend:
Wili, Markus, von Aesch (LU), in Sursee, mit Kollektivunterschrift zu zweien.
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.