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About Lexen SA
- Lexen SA with its legal headquarters in Sion is active. Lexen SA operates in the sector «Architectural and engineering activities».
- The management of the company Lexen SA, which was founded on the 04.06.2003, consists of 3 persons.
- The company has last modified its commercial register entry on 21.03.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Lexen SA is registered under the UID CHE-110.125.572.
- Next to the company Lexen SA there are 8 other active companies with an identical address. These include: Alantes SA, Finimad SA, Italgyps SA, succursale du Valais.
Management (3)
newest board members
newest authorized signatories
Pierre Jacques Tissot,
Alexandre Pierre Tissot,
Karine Sabattini
Commercial register information
Entry in the commercial register
04.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-550.1.034.687-5
UID/VAT
CHE-110.125.572
CHE-415.251.369 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Recherche et développement dans le domaine de l'énergie; fabrication, commercialisation et maintenance d'appareils, notamment dans le domaine des économies d'énergie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vago & Urech SA | Corsier-sur-Vevey | 11.06.2003 | 12.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lexen 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
Publication number: HR02-1006289010, Commercial Registry Office Valais, (621)
Lexen SA, à Martigny, CHE-110.125.572, société anonyme (No. FOSC 239 du 08.12.2022, Publ. 1005623887). Par suite de transfert du siège à Sion, l'entité juridique est inscrite au Registre du commerce du Valais Central. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.
Publication number: HR02-1006289016, Commercial Registry Office Valais, (626)
Lexen SA, précédemment à Martigny, CHE-110.125.572, société anonyme (No. FOSC 239 du 08.12.2022, Publ. 1005623887).
Modification des statuts:
13.03.2025.
Nouveau siège:
Sion.
Nouvelle adresse:
Chemin St-Hubert 18, 1950 Sion.
Nouveaux faits qualifiés:
[Abrogation de la clause de reprise de biens] [biffé: Reprise de biens: selon contrat du 27.05.2003: matériel d'exploitation et de bureau pour CHF 38'478.40].
Nouvelles communications:
Communication aux actionnaires: par courriel ou par écrit.
Publication number: HR02-1005623887, Commercial Registry Office Valais, (621)
Lexen SA, à Martigny, CHE-110.125.572, société anonyme (No. FOSC 127 du 05.07.2021, Publ. 1005239701).
Personne(s) et signature(s) radiée(s):
Hirschi, Kurt, de Eggiwil, à Saint-Légier-La Chiésaz, président du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Tissot, Pierre Jacques, de La Sagne, à Assens, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature collective à deux];
Tissot, Alexandre Pierre, de La Sagne, à Neuchâtel, administrateur, avec signature individuelle;
Sabattini, Karine, de Romainmôtier-Envy, à Servion, avec procuration collective à deux.
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.