• Lamex AG

    ZH
    active
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    Register number: CH-020.3.028.963-1
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Lamex AG

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    Company dossier as PDF

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    About Lamex AG

    • Lamex AG has its legal headquarters in Regensdorf and is active. It operates in the sector «Manufacturing of rubber and plastic products».
    • The company was founded on 27.07.2005 and has 2 persons in its management.
    • The most recent commercial register change was made on 04.12.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-112.462.589.
    • There are 2 other active companies that have registered an identical address. These include: VIMCOM AG, Vimcom Technik AG.

    Management (2)

    newest board members

    Roy Berger

    newest authorized signatories

    Roy Berger,
    Helen Berger-Bürge

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt das Produzieren und Handeln von Sonnen- und Wetterschutzsystemen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gubser Kalt Wirtschaftsprüfung AG
    Uster 29.03.2023

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    Former auditor (1)
    Name City Since Until
    Managconsult AG in Liquidation
    Baar 03.08.2005 09.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lamex 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 231204/2023 - 04.12.2023
    Categories: Change in management

    Publication number: HR02-1005899493, Commercial Registry Office Zurich, (20)

    Lamex AG, in Regensdorf, CHE-112.462.589, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berger-Rahmani, Nafije, von Regensdorf, in Regensdorf, mit Einzelprokura.

    SOGC 230329/2023 - 29.03.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005711634, Commercial Registry Office Zurich, (20)

    Lamex AG, in Regensdorf, CHE-112.462.589, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027542). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 11.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lukic, Jara, von Zürich, in Regensdorf, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Gubser Kalt Wirtschaftsprüfung AG (CHE-107.834.159), in Uster, Revisionsstelle;
    Berger-Rahmani, Nafije, von Regensdorf, in Regensdorf, mit Einzelprokura.

    SOGC 201120/2020 - 20.11.2020
    Categories: Change in management

    Publication number: HR02-1005027542, Commercial Registry Office Zurich, (20)

    Lamex AG, in Regensdorf, CHE-112.462.589, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004649763).

    Eingetragene Personen neu oder mutierend:
    Lukic, Jara, von Zürich, in Regensdorf, mit Einzelprokura [bisher: Berger, Jara, in Dielsdorf].

    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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