• ConX Holding AG

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    Register number: CH-100.3.806.764-6
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ConX Holding AG

    • ConX Holding AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ConX Holding AG is active.
    • The company was founded on 16.11.2018 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.04.2023.
    • The reported UID is the following: CHE-227.166.002.
    • ConX GmbH, Johanna Unternährer Fotografie GmbH, Koepfli Partner GmbH Landschaftsarchitekten BSLA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Halten von Unternehmen im Soft- und Hardwarebereich; Erbringung entsprechender Dienstleistungen.

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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.

    Newest SOGC notifications: ConX 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

    SOGC 230425/2023 - 25.04.2023
    Categories: Change in management

    Publication number: HR02-1005731343, Commercial Registry Office Lucerne, (100)

    ConX Holding AG, in Luzern, CHE-227.166.002, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2019, Publ. 1004626231).

    Eingetragene Personen neu oder mutierend:
    Hohl, Yves Nicolas René, von Heiden, in Adligenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Immoos, Roman, von Ingenbohl, in Neuenkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190509/2019 - 09.05.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004626231, Commercial Registry Office Lucerne, (100)

    Nachtrag zum im SHAB Nr. 226 vom 21.11.2018, publizierten TR-Eintrag Nr. 9113 vom 16.11.2018 ConX Holding AG, in Luzern, CHE-227.166.002, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502296). Mit Erklärung vom 15.11.2018 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 181121/2018 - 21.11.2018
    Categories: Company foundation

    Publication number: HR01-1004502296, Commercial Registry Office Lucerne, (100)

    ConX Holding AG, in Luzern, CHE-227.166.002, c/o ConX GmbH, Neustadtstrasse 3, 6003 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    15.11.2018.

    Zweck:
    Erwerb und Halten von Unternehmen im Soft- und Hardwarebereich;
    Erbringung entsprechender Dienstleistungen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch Brief oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Hohl, Yves Nicolas René, von Heiden, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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