• Lennox Invest SA

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    Register number: CH-217.1.000.292-6
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lennox Invest SA

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    Company dossier as PDF

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    About Lennox Invest SA

    • Lennox Invest SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lennox Invest SA is active.
    • The management consists of one person. The company was founded on 20.07.1999.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.08.2009.
    • The reported UID is CHE-102.913.550.
    • Companies with an identical address: NEMIKO SA, Tax Alliance SA.

    Management (1)

    newest board members

    Stéphane Gabriele

    newest authorized signatories

    Stéphane Gabriele

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes opérations commerciales et toutes prestations dans le domaine du financement ainsi que la gestion de valeurs mobilières et immobilières pour son compte ou celui de tiers

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVITAG SA
    Fribourg <2004 16.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lennox Invest Ltd
    • Lennox Invest AG
    • BBIT Resourcing S.A.
    • BBIT Resourcing SA
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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: Lennox Invest 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

    SOGC 157/2009 - 17.08.2009
    Categories: Change of company name, Change of company purpose

    Publication number: 5198754, Commercial Registry Office Fribourg, (217)

    BBIT Resourcing S.A., à Fribourg, CH-217-1000292-6, prestation de services, à l'échelon national et international, en matière de technologie et de commerce, etc. (FOSC du 31.05.2006, p. 7).

    Nouvelle raison sociale:
    Lennox Invest SA[Lennox Invest AG] [Lennox Invest Ltd].

    Nouveau but:
    toutes opérations commerciales et toutes prestations dans le domaine du financement ainsi que la gestion de valeurs mobilières et immobilières pour son compte ou celui de tiers (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettre recommandée ou lettre remise contre récépissé. Statuts modifiés le 26.06.2009. Selon déclaration du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire REVITAG SA n'est plus organe de révision.

    SOGC 104/2006 - 31.05.2006
    Categories: Change of company address

    Publication number: 3397798, Commercial Registry Office Fribourg, (217)

    BBIT Resourcing S.A., à Fribourg, CH-217-1000292-6, prestation de services, à l'échelon national et international, en matière de technologie, etc. (FOSC du 27.02.2004, p. 5).

    Nouvelle adresse:
    Boulevard de Pérolles 21, c/o FIDEXIS SA.

    SOGC 40/2004 - 27.02.2004
    Categories: Miscellaneous changes

    Publication number: 2144346, Commercial Registry Office Fribourg, (217)

    BBIT Resourcing S.A., à Fribourg, prestation de services, à l'échelon national et international, en matière de technologie et de commerce, etc. (FOSC du 15.03.2002, p. 7).

    Nouveau libellé d'adresse par suite de changement de la raison sociale du domiciliataire:
    Rue St-Pierre 3, c/o FIDEXIS SA.

    Hit list

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