• Lenoco Holding AG

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    Register number: CH-270.3.013.749-3
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lenoco Holding AG

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    About Lenoco Holding AG

    • Lenoco Holding AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lenoco Holding AG is active.
    • The management of the company Lenoco Holding AG, which was founded on the 28.06.2006, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.03.2023.
    • The reported UID is the following: CHE-113.000.145.
    • Companies with the same address as Lenoco Holding AG: Catering Basel GmbH, Chemie Brunschwig AG, Maro Investment AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahe stehenden Gesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 10.11.2006

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    Former auditor (1)
    Name City Since Until
    MRT-Treuhand, Michael Rünger
    Riehen 04.07.2006 09.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Lenoco Holding SA
    • Lenoco Holding Ltd
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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: Lenoco 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 230328/2023 - 28.03.2023
    Categories: Change in management

    Publication number: HR02-1005710916, Commercial Registry Office Basel-Stadt, (270)

    Lenoco Holding AG, in Basel, CHE-113.000.145, Aktiengesellschaft (SHAB Nr. 104 vom 03.06.2013, S.0, Publ. 7212008).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruesch, Willi, von Rothrist, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Levy, Noëmi, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 104/2013 - 03.06.2013
    Categories: Change in management

    Publication number: 7212008, Commercial Registry Office Basel-Stadt, (270)

    Lenoco Holding AG, in Basel, CH-270.3.013.749-3, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2011, Publ. 6277374).

    Eingetragene Personen neu oder mutierend:
    Levy, Roger, von Zürich und Winterthur, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Levy, Noëmi, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ruesch, Willi, von Rothrist, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 146/2011 - 29.07.2011
    Categories: Change of company address

    Publication number: 6277374, Commercial Registry Office Basel-Stadt, (270)

    Lenoco Holding AG, in Basel, CH-270.3.013.749-3, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2011, S. 0, Publ. 6271850).

    Domizil neu:
    c/o Chemie Brunschwig AG, Auf dem Wolf 10, 4052 Basel.

    Hit list

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