Age of the company
28 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for LUSITA 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 LUSITA SA
- LUSITA SA has its legal headquarters in Genève, is active and operates in the sector «Travel agency and tour operator services».
- The management consists of 2 persons. The company was founded on 20.10.1995.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.07.2021.
- The company LUSITA SA is registered under the UID CHE-103.436.943.
- Best Costa Credit Sàrl, succursale de Genève, SEDRA Garage Daytona SA, TELONO SA have the same address as LUSITA SA.
Commercial register information
Entry in the commercial register
20.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.213-1
UID/VAT
CHE-103.436.943
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une agence de voyages; courtage d'assurances et de crédits (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fideuro SA | Lausanne | <2004 | 23.08.2009 |
Other company names
Past and translated company names
- LUSITA AG
- ETI Ecotechnic Development SA
Ownership structure
Holdings
Newest SOGC notifications: LUSITA 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: HR02-1005247102, Commercial Registry Office Geneva, (660)
LUSITA SA, à Genève, CHE-103.436.943 (FOSC du 04.11.2020, p. 0/1005015310). 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:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005015310, Commercial Registry Office Geneva, (660)
LUSITA SA, à Genève, CHE-103.436.943 (FOSC du 15.07.2020, p. 0/1004937985). Les pouvoirs de Tavares Pereira Armando Jorge sont radiés.
Publication number: HR02-1004937985, Commercial Registry Office Geneva, (660)
LUSITA SA, à Genève, CHE-103.436.943 (FOSC du 19.12.2013, p. 0/7225832). Faivre Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Sa Costa Hugo André, du Portugal, à Prévonloup, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Tavares Pereira Armando Jorge, du Portugal, à Meillerie, FRA, directeur.
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.