Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
c/o ECG SOCIETE FIDUCIAIRE, Georges et Philippe Mortgé
Avenue Wendt 16
1203 Genève
Reports for L.M.E. - Leader Marketing Engineering SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout L.M.E. - Leader Marketing Engineering SA
- L.M.E. - Leader Marketing Engineering SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The company was founded on 15.04.2002 and has one person in its management.
- On the 17.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-109.549.729.
- There are 12 other active companies registered at the same address. These include: Blank Bureau Sàrl, CHOMEL Sàrl, CREAVISUAL Sàrl.
Commercial register information
Entry in the commercial register
15.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.747.002-5
UID/VAT
CHE-109.549.729
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes prestations de services et de conseils dans la distribution, la vente par télématique, par correspondance ou par toutes autres formes de tous produits naturels, intellectuels ou autres, en rapport direct ou indirect avec le bien-être personnel et collectif de l'homme; toutes prestations de services et de conseils dans l'assistance, la gestion et le traitement dans le domaine de la vente à distance (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 15.07.2011 | 16.02.2021 | |
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 01.10.2004 | 23.06.2011 | |
| CSE Cabinet Suisse d'Expertises Fiscales et Comptables SA, en liquidation | Genève | <2004 | 30.09.2004 | |
Other company names
Past and translated company names
- Laboratoire Body Pure SA
- ADMU SA
Ownership structure
Holdings
Newest SOGC notifications: L.M.E. - Leader Marketing Engineering 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: HR02-1005103859, Commercial Registry Office Geneva, (660)
L.M.E. - Leader Marketing Engineering SA, à Genève, CHE-109.549.729 (FOSC du 21.10.2015, p. 0/2438277). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 04.02.2021. Selon déclaration du 04.02.2021, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-0107986-9) n'est plus organe de révision.
Publication number: 2438277, Commercial Registry Office Geneva, (660)
Laboratoire Body Pure SA, à Veyrier, CHE-109.549.729 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
L.M.E. - Leader Marketing Engineering SA.
Nouveau siège:
Genève, avenue Wendt 16, c/o ECG SOCIETE FIDUCIAIRE, Georges et Philippe Mortgé, 1203 Genève.
Nouveau but:
toutes prestations de services et de conseils dans la distribution, la vente par télématique, par correspondance ou par toutes autres formes de tous produits naturels, intellectuels ou autres, en rapport direct ou indirect avec le bien-être personnel et collectif de l'homme;
toutes prestations de services et de conseils dans l'assistance, la gestion et le traitement dans le domaine de la vente à distance (cf. statuts pour but complet). Nouveaux statuts du 13.10.2015.
Publication number: 6258020, Commercial Registry Office Geneva, (660)
Laboratoire Body Pure SA, à Veyrier, CH-660-0747002-5 (FOSC du 24.06.2011, p. 0/6221290).
Organe de révision:
ACF FIDUCIAIRE SA (CH-660-0107986-9), à Genève.
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.