• Lenfer AG

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    Register number: CH-020.3.915.790-6
    Sector: Construction of buildings

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lenfer AG

    • Lenfer AG is currently active and the industry «Construction of buildings». The legal headquarters are in Schleitheim.
    • The company was founded on 11.03.1985 and has one person in its management.
    • The commercial register entry of the company was last modified on 26.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SH under the UID CHE-100.630.756.

    Management (1)

    newest board members

    Emma Kistler

    newest authorized signatories

    Emma Kistler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language)

    Betrieb einer Generalunternehmung im Baubereich sowie Immobiliengeschäfte; kann Liegenschaften kaufen, veräussern und verwalten sowie sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grolimund + Hüppin Treuhand
    Schlieren <2004 29.04.2009

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lenfer 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 240926/2024 - 26.09.2024
    Categories: Change in management

    Publication number: HR02-1006138866, Commercial Registry Office Schaffhausen, (290)

    Lenfer AG, in Schleitheim, CHE-100.630.756, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2009, S.15, Publ. 4996302).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferrari, Bruno, von Horgen, in Schleitheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kistler, Emma, von Reichenburg, in Schleitheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 82/2009 - 30.04.2009
    Categories: Miscellaneous changes

    Publication number: 4996302, Commercial Registry Office Schaffhausen, (290)

    Lenfer AG, in Schleitheim, CH-020.3.915.790-6, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2001, S. 342).

    Statutenänderung:
    09.04.2009. Laut Erklärung des Verwaltungsrates vom 9.04.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grolimund + Hüppin Treuhand, in Schlieren, Revisionsstelle.

    SOGC 16/2001 - 24.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Lenfer AG, in S c h l i e r e n , Betrieb einer Generalunternehmung im Baubereich, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.1998, S. 1445). Die Gesellschaft wird infolge Verlegung des Sitzes nach Schleitheim (SHAB Nr. 10 vom 16.01.2001, S. 342) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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