Reports for Lexem Holding AG
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About Lexem Holding AG
- Lexem Holding AG is a Company limited by shares (AG) with its legal headquarters in Sempach Station. Lexem Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was entered in the trade register on the 20.12.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2019.
- The reported UID is the following: CHE-101.541.380.
- The address is identical with 5 other active companies. These include: LAS Holding AG, LAS Management AG, Lexim Holding AG.
Commercial register information
Entry in the commercial register
20.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.734-9
UID/VAT
CHE-101.541.380
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; Wahrnehmung von Konzernleitungs- und -finanzierungsaufgaben, insbesondere Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung und Verkauf von Immaterialgüterrechten, Liegenschaften und Wertschriften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | ||
Other company names
Past and translated company names
- Lexem Holding SA
- Lexem Holding Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lexem 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
Publication number: HR02-1004596765, Commercial Registry Office Lucerne, (100)
Lexem Holding AG, in Meggen, CHE-101.541.380, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2014, S.0, Publ. 1658547).
Statutenänderung:
20.03.2019.
Sitz neu:
Neuenkirch.
Domizil neu:
Neulandstrasse 3, 6203 Sempach Station.
Publication number: 1658547, Commercial Registry Office Lucerne, (100)
Lexem Holding AG, in Meggen, CHE-101.541.380, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1481891).
Domizil neu:
Dreilindenstrasse 35, 6045 Meggen.
Publication number: 1481891, Commercial Registry Office Lucerne, (100)
Lexem Holding AG, in Meggen, CHE-101.541.380, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2008, S. 11, Publ. 4497026).
Ausgeschiedene Personen und erloschene Unterschriften:
Leumann, Gerold, von Meggen und Birwinken, in Meggen, Präsident, mit Einzelunterschrift;
Leumann, Helena, von Meggen und Birwinken, in Meggen, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Leumann, Adrian Lukas, von Meggen, in Zürich, Präsident, mit Einzelunterschrift;
Leumann, Stefan, von Meggen und Birwinken, in Meggen, Mitglied, mit Einzelunterschrift;
Truvag Revisions AG (CHE-106.093.259)[CH-100.3.015.332-1], in Sursee, Revisionsstelle [bisher: Truvag Revisions AG, in Sursee (CH-100.3.015.332-1)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.