• Lenoir AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.010.784-9
    Sector: Trading with machines

    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

    Reports for Lenoir AG in Liquidation

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    Company dossier as PDF

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    About Lenoir AG in Liquidation

    • Lenoir AG in Liquidation with its legal headquarters in Cham is in liquidation. Lenoir AG in Liquidation operates in the sector «Trading with machines».
    • The management consists of one person. The company was founded on 27.12.1984.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.11.2023.
    • The Enterprise Identification Number of the company Lenoir AG in Liquidation is the following: CHE-108.721.919.
    • 7tools AG, Abaxs AG, Activa Holding AG are registered at the same address.

    Management (1)

    newest board members

    Marietta Bourret

    newest authorized signatories

    Marietta Bourret

    Liquidator

    Marietta Bourret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Beratung und Handel mit Produkten im Bereich des Hochwasserschutzes; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Auditrium Cham AG
    Cham <2004 08.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Lenoir AG
    • Lenoir Aviation AG
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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: Lenoir AG in Liquidation

    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 07.11.2023
    Categories: Change of company name, Change of company address, Change in management, Liquidation

    Publication number: HR02-1005878324, Commercial Registry Office Zug

    Lenoir AG, in Cham, CHE-108.721.919, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382139).

    Firma neu:
    Lenoir AG in Liquidation.

    Domizil neu:
    c/o Auditrium Cham AG, Gewerbestrasse 11, 6330 Cham. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.10.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bourret, Marietta, von Val-de-Charmey, in Gondiswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220117/2022 - 17.01.2022
    Categories: Change in management

    Publication number: HR02-1005382139, Commercial Registry Office Zug, (170)

    Lenoir AG, in Cham, CHE-108.721.919, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2021, Publ. 1005259493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roos, Andreas Fridolin, von Schüpfheim und Oberkirch, in Galgenen, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bourret, Marietta, von Val-de-Charmey, in Gondiswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210728/2021 - 28.07.2021
    Categories: Change in management

    Publication number: HR02-1005259493, Commercial Registry Office Zug, (170)

    Lenoir AG, in Cham, CHE-108.721.919, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2014, S.0, Publ. 1704393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Othmar, von Dagmersellen und Entlebuch, in Sins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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