• Lenax SA

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    Register number: CH-524.3.009.453-7
    Sector: Trading with machines

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Lenax SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Lenax SA

    • Lenax SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Lenax SA belongs to the industry «Trading with machines» and is currently active.
    • The management of the company Lenax SA, which was founded on the 17.04.2002, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2021.
    • In the commercial register the company Lenax SA is registered under the UID CHE-109.551.637.
    • On the same address there are 63 other active companies registered. These include: Alphe SA, Amel SA, Anseka SA.

    Management (1)

    newest board members

    Franco Porro

    newest authorized signatories

    Franco Porro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'importazione, l'esportazione ed il commercio internazionale di impianti, macchinari e loro accessori, nonché di merci e materie prime in genere; l'assunzione di rappresentanze e di agenzie per conto terzi; l'effettuazione di operazioni finanziarie necessari o utili per la realizzazione dello scopo sociale; la partecipazione ad imprese aventi scopo analogo o consimile.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali
    Lugano 23.02.2016

    Former auditor (2)
    Name City Since Until
    FH & Partners Consulting Sagl
    Lugano 12.03.2014 22.02.2016
    Interfida Revisioni e Consulenze SA
    Mendrisio <2004 11.03.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lenax 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 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156713, Commercial Registry Office Ticino, (501)

    Lenax SA, in Chiasso, CHE-109.551.637, società anonima (Nr. FUSC 37 del 23.02.2016, p.0, Pubbl. 2683427).

    Statuti modificati:
    16.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante avviso personale.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 37/2016 - 23.02.2016
    Categories: Change of auditors

    Publication number: 2683427, Commercial Registry Office Ticino, (501)

    Lenax SA, in Chiasso, CHE-109.551.637, società anonima (FUSC no. 49 del 12.03.2014, Pubbl. 1393783).

    Persone dimissionarie e firme cancellate:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali (CHE-106.151.052), in Mendrisio, ufficio di revisione.

    SOGC 49/2014 - 12.03.2014
    Categories: Change of auditors

    Publication number: 1393783, Commercial Registry Office Ticino, (501)

    Lenax SA, in Chiasso, CHE-109.551.637, società anonima (FUSC no. 214 del 03.11.2010, p. 14, Pubbl. 5879322).

    Persone dimissionarie e firme cancellate:
    Interfida Revisioni e Consulenze SA, in Mendrisio, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    FH & Partners Consulting Sagl (CHE-138.559.368), in Mendrisio, ufficio di revisione.

    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.

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