• Lex Futura AG

    LU
    active
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    Register number: CH-100.3.805.722-4
    Sector: Notary and advocate office

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Lex Futura AG

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    Company dossier as PDF

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    About Lex Futura AG

    • Lex Futura AG from Root D4 operates in the sector «Notary and advocate office» and is active.
    • The company was founded on 01.05.2018.
    • On the 07.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-434.900.895.
    • 8 various trademarks or applications have been registered by the company Lex Futura AG in the IPI.
    • There are 47 other active companies that have registered an identical address. These include: A.J.H Holdings AG, adartys GmbH, Airblend Innovation GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language)

    Erbringung von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwältinnen und Anwälte sowie Erbringung von Notariatsdienstleistungen durch Notarinnen und Notare sowie damit verbundene Tätigkeiten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lex Futura SA
    • Lex Futura Ltd.
    Would you like to update the company name? Click here.

    Branches (1)

    Lex Futura AG in Zürich

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 17.01.2024 active 16826/2023
    17.01.2024 active 16826/2023

    Newest SOGC notifications: Lex Futura 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 240207/2024 - 07.02.2024
    Categories: Change in management

    Publication number: HR02-1005954794, Commercial Registry Office Lucerne, (100)

    Lex Futura AG, in Root, CHE-434.900.895, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700739).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roth, Simon, von Erlen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230315/2023 - 15.03.2023
    Categories: Change in management

    Publication number: HR02-1005700739, Commercial Registry Office Lucerne, (100)

    Lex Futura AG, in Root, CHE-434.900.895, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493525).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sievi, Nino, von Bonaduz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220613/2022 - 13.06.2022
    Categories: Change in capital

    Publication number: HR02-1005493525, Commercial Registry Office Lucerne, (100)

    Lex Futura AG, in Root, CHE-434.900.895, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820248).

    Statutenänderung:
    17.03.2022.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 2'000 vinkulierte Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 17.03.2022 werden 1'000 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 31.05.2022 festgestellt.

    Hit list

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