• Luxton SA

    FR
    active
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    Register number: CH-217.3.541.534-9
    Sector: Services for banks and credit institutions

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Luxton SA

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    Company dossier as PDF

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    About Luxton SA

    • Luxton SA has its legal headquarters in Fribourg and is active. It operates in the sector «Services for banks and credit institutions».
    • The company was entered in the trade register on the 24.12.2008.
    • The last commercial register change was made on 09.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-114.646.108.
    • On the same address as Luxton SA there are 34 other active companies registered. These include: BaltFlex SA, BiP Experimental Sàrl, Calif-Invest AG.

    Management (1)

    newest board members

    Patrick Martin

    newest authorized signatories

    Patrick Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Prestation de services financiers, commerciaux, immobiliers et industriels au niveau suisse et international (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Luxton 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

    SOGC 211209/2021 - 09.12.2021
    Categories: Change in management

    Publication number: HR02-1005353223, Commercial Registry Office Fribourg, (217)

    Luxton SA, à Fribourg, CHE-114.646.108 (FOSC du 26.05.2021, p. 0/1005192380).

    Personne inscrite modifiée:
    Martin Patrick, administrateur, signature individuelle, maintenant à Bex.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192380, Commercial Registry Office Fribourg, (217)

    Luxton SA, à Fribourg, CHE-114.646.108 (FOSC du 03.01.2014, p. 0/1265473). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 1/2014 - 03.01.2014
    Categories: Change of company address

    Publication number: 1265473, Commercial Registry Office Fribourg, (217)

    Luxton SA, à Fribourg, CHE-114.646.108 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle adresse:
    Rue des Pilettes 3, c/o Fiduconsult Conseils & Gestion SA, 1700 Fribourg.

    Hit list

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