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About Compagnie Luminotechnique SA
- Compagnie Luminotechnique SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Compagnie Luminotechnique SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 30.03.1983 and has 5 persons in its management.
- On the 05.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Compagnie Luminotechnique SA is registered in the Canton of GE under the UID CHE-103.192.988.
Management (5)
newest board members
Clara Alexina Adrienne Millard Dereudre,
Vincent André Edmond Collignon,
Olivier Gudet-Waldispühl
newest authorized signatories
Clara Alexina Adrienne Millard Dereudre,
Vincent André Edmond Collignon,
Olivier Gudet-Waldispühl,
Jean-Charles Tombeur,
Olivier Pavesi
Commercial register information
Entry in the commercial register
30.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.176.983-2
UID/VAT
CHE-103.192.988
Sector
Architectural and engineering activities
Purpose (Original language)
Étude de projets d'éclairage, conception, fabrication, vente et maintenance de dispositifs d'éclairages extérieurs publics et privés de grande hauteur, à systèmes fixes ou coulissants, étude, conception, fabrication et vente de tous dispositif ou équipement se rapportant à l'éclairage, représentation et vente de matériel d'éclairage extérieur urbain, routier et décoratif; ingénierie en électricité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 03.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 13.11.2017 | 02.12.2024 | |
| KPMG SA | Lancy | 21.10.2009 | 12.11.2017 | |
| Fidatum SA, Société Fiduciaire | Meyrin | <2004 | 20.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Compagnie Luminotechnique 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: HR02-1006196464, Commercial Registry Office Geneva, (660)
Compagnie Luminotechnique SA, à Satigny, CHE-103.192.988 (FOSC du 10.02.2022, p. 0/1005402899). Les 110 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 110'000, libéré à concurrence de CHF 110'000, divisé en 110 actions de CHF 1'000, nominatives, liées selon statuts. Radiation de la clause statutaire relative à la reprise de biens envisagée.
Communication aux actionnaires:
courrier électronique ou par lettre. Nouveaux statuts du 25.11.2024.
Publication number: HR02-1006194128, Commercial Registry Office Geneva, (660)
Compagnie Luminotechnique SA, à Satigny, CHE-103.192.988 (FOSC du 10.02.2022, p. 0/1005402899). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1005402899, Commercial Registry Office Geneva, (660)
Compagnie Luminotechnique SA, à Satigny, CHE-103.192.988 (FOSC du 02.06.2021, p. 0/1005203741). Solioz Mathys Patricia n'est plus administratrice;
ses pouvoirs sont radiés. Millard ép. Dereudre Clara, de France, à Prangins, est membre du conseil d'administration avec signature collective à deux.
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.