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About Lexim Holding AG
- Lexim Holding AG has its legal headquarters in Sempach Station, is active and operates in the sector «Operation of other financial institutions».
- Lexim Holding AG has 2 persons entered in its management.
- The last commercial register change was made on 27.03.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Lexim Holding AG is registered under the UID CHE-114.104.072.
- The address is identical with 5 other active companies. These include: LAS Holding AG, LAS Management AG, Lexem Holding AG.
Commercial register information
Entry in the commercial register
26.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.788.661-5
UID/VAT
CHE-114.104.072
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 | 03.03.2008 | ||
Other company names
Past and translated company names
- Lexim Holding SA
- Lexim Holding Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lexim 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: HR02-1004596766, Commercial Registry Office Lucerne, (100)
Lexim Holding AG, in Meggen, CHE-114.104.072, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2014, S.0, Publ. 1658549).
Statutenänderung:
20.03.2019.
Sitz neu:
Neuenkirch.
Domizil neu:
Neulandstrasse 3, 6203 Sempach Station.
Publication number: 1658549, Commercial Registry Office Lucerne, (100)
Lexim Holding AG, in Meggen, CHE-114.104.072, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1481893).
Domizil neu:
Dreilindenstrasse 35, 6045 Meggen.
Publication number: 1481893, Commercial Registry Office Lucerne, (100)
Lexim Holding AG, in Meggen, CHE-114.104.072, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2008, S. 11, Publ. 4497028).
Ausgeschiedene Personen und erloschene Unterschriften:
Leumann, Gerold, von Meggen und Birwinken, in Meggen, Präsident, mit Einzelunterschrift;
Leumann-Würsch, Helena, von Meggen und Birwinken, in Meggen, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Leumann, Stefan, von Meggen und Birwinken, in Meggen, Präsident, mit Einzelunterschrift;
Leumann, Adrian Lukas, von Meggen, in Zürich, 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.