Reports for Lebox Holding SA
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About Lebox Holding SA
- Lebox Holding SA has its legal headquarters in Le Locle and is active. It operates in the sector «Operation of investment companies».
- The management consists of one person. The company was founded on 04.04.2018.
- On the 09.04.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Lebox Holding SA is registered under the UID CHE-183.071.015.
Commercial register information
Entry in the commercial register
04.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.4.117.548-2
UID/VAT
CHE-183.071.015
Sector
Operation of investment companies
Purpose (Original language)
Détention, administration et gestion de participation dans des sociétés en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lebox Holding 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: 4159197, Commercial Registry Office Neuenburg, (645)
Lebox Holding SA, Le Locle, rue Jämes-Pellaton 6, 2400 Le Locle, CHE-183.071.015. Nouvelle société anonyme. Statuts du 03.04.2018.
But:
détention, administration et gestion de participation dans des sociétés en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie aux actionnaires adressé au domicile inscrit sur le registre des actions.
Administration:
Lebet Frédéric Philippe Paul, de Val-de-Travers, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle. Selon déclaration du 03.04.2018, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.