Reports for Lexmark International Holdings II Sàrl
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About Lexmark International Holdings II Sàrl
- Lexmark International Holdings II Sàrl with its legal headquarters in Genève 15 Aéroport is active. Lexmark International Holdings II Sàrl operates in the sector «Operation of investment companies».
- The company was founded on 17.08.2015 and has 7 persons in its management.
- The company has last modified its commercial register entry on 31.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-395.148.890.
- On the same address there are 86 other active companies registered. These include: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Management (7)
newest authorized signatories
Ronald Andrew Vonderhaar,
Donald Brent Lambert,
Mattia Franchin,
Kai Wagener,
Cécile Marnat
Executive board
Donald Brent Lambert,
Mattia Franchin,
Kai Wagener,
Cécile Marnat
Commercial register information
Entry in the commercial register
17.08.2015
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-645.4.113.318-3
UID/VAT
CHE-395.148.890
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, gérer et céder des participations dans des entreprises et sociétés commerciales, industrielles, financières ou autres sociétés holding en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger; exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative et financière.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 20.08.2015 | 29.06.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lexmark International Holdings II Sàrl
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: HR02-1006167885, Commercial Registry Office Geneva, (660)
Lexmark International Holdings II Sàrl, à Meyrin, CHE-395.148.890 (FOSC du 25.10.2024, p. 0/1006163582). Franchin Mattia est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1006163582, Commercial Registry Office Geneva, (660)
Lexmark International Holdings II Sàrl, à Meyrin, CHE-395.148.890 (FOSC du 01.07.2024, p. 0/1006072177).
L'adresse actuelle exacte est:
Route de Pré-Bois 20, c/o Lexmark International Technology Sàrl, 1215 Genève.
Publication number: HR02-1006072177, Commercial Registry Office Geneva, (660)
Lexmark International Holdings II Sàrl, précédemment à Neuchâtel, CHE-395.148.890 (FOSC du 05.07.2022, p. 0/1005513123).
Nouveau siège:
Meyrin, Route de Pré-Bois 20, c/o Lexmark International Technology Sàrl, 1216 Cointrin. Statuts modifiés le 10.06.2024.
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.