Reports for Carrosserie Lehmann SA
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About Carrosserie Lehmann SA
- Carrosserie Lehmann SA with its legal headquarters in Plan-les-Ouates is active. Carrosserie Lehmann SA operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 14.06.1984 and has one person in its management.
- The last commercial register change was made on 12.07.2024. 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 GE under the UID CHE-103.231.358.
Commercial register information
Entry in the commercial register
14.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.333.984-6
UID/VAT
CHE-103.231.358
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'une carrosserie et de tout autre commerce.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argos Révision Conseil SARL | Genève | 28.12.2007 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 01.09.2004 | 27.12.2007 | |
| AC AUDIT CONSEIL SA en liquidation | Genève | <2004 | 31.08.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carrosserie Lehmann 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: HR02-1006083634, Commercial Registry Office Geneva, (660)
Carrosserie Lehmann SA, à Plan-les-Ouates, CHE-103.231.358 (FOSC du 29.06.2021, p. 0/1005233070). Lehmann André n'est plus administrateur;
ses pouvoirs sont radiés. Lehmann Jérôme, maintenant domicilié à Lancy, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1005233070, Commercial Registry Office Geneva, (660)
Carrosserie Lehmann SA, à Plan-les-Ouates, CHE-103.231.358 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.04.2021. L'administrateur président, Lehmann Jérôme est maintenant domicilié à Plan-les-Ouates, et l'administrateur Lehmann André est maintenant domicilié à Lens.
Publication number: 4265670, Commercial Registry Office Geneva, (660)
Carrosserie Lehmann SA, à Plan-les-Ouates, CH-660-0333984-6 (FOSC du 01.09.2004, p. 6). FIDUCIAL SA n'est plus organe de révision.
Nouvel organe de révision:
Argos Révision Conseil SARL, 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.