Reports for IMPACT LD & LUMIVERRE SA
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About IMPACT LD & LUMIVERRE SA
- IMPACT LD & LUMIVERRE SA is a Company limited by shares (AG) with its legal headquarters in Vésenaz. IMPACT LD & LUMIVERRE SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The management consists of 3 persons. The company was founded on 09.10.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.03.2023.
- The UID registered in the commercial register of GE is CHE-378.504.452.
- Next to the company IMPACT LD & LUMIVERRE SA there are 7 other active companies with an identical address. These include: Axions SA, Hach Lange Sàrl, HELVETIA DEFENSE SARL.
Commercial register information
Entry in the commercial register
09.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.703.013-0
UID/VAT
CHE-378.504.452
Sector
Architectural and engineering activities
Purpose (Original language)
Étude, conseils, fourniture de produits et toutes prestations se rapportant au domaine de l'éclairage, ainsi que vente et installation de sources lumineuses et luminaires; fabrication, pose et réparation d'agencements d'intérieurs, d'agencements de locaux commerciaux et autres installations, ainsi que tous travaux de peinture et activités du second-oeuvre (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 29.06.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SALES ROZMUSKI FIDUCIAIRE | Cologny | 03.12.2019 | 28.06.2022 | |
| Unifid SA | Genève | 01.10.2018 | 03.06.2019 | |
| UNIFID Conseils SA | Genève | 14.10.2013 | 30.09.2018 | |
Other company names
Past and translated company names
- IMPACT Lighting Design SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMPACT LD & LUMIVERRE 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: HR02-1005692935, Commercial Registry Office Geneva, (660)
IMPACT LD & LUMIVERRE SA, à Genève, CHE-378.504.452 (FOSC du 29.06.2022, p. 0/1005508055). La procuration de Evrard Jérôme est radiée. Signature individuelle a été conférée à Cassandro Giancarlo, d'Italie, à Saint-Julien-en-Genevois, FRA, directeur.
Publication number: HR02-1005508055, Commercial Registry Office Geneva, (660)
IMPACT LD & LUMIVERRE SA, à Genève, CHE-378.504.452 (FOSC du 25.11.2021, p. 0/1005342849). SALES ROZMUSKI FIDUCIAIRE (CHE-109.681.702) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.
Publication number: HR02-1005342849, Commercial Registry Office Geneva, (660)
IMPACT LD & LUMIVERRE SA, à Collonge-Bellerive, CHE-378.504.452 (FOSC du 18.12.2020, p. 0/1005052698).
Nouveau siège:
Genève, Route des Jeunes 4, 1227 Les Acacias. Statuts modifiés le 18.11.2021. L'administrateur Andrey Roland, nommé président, continue à signer individuellement. Galaby Nicolas Angel, de France, à Perly-Certoux, est membre du conseil d'administration avec signature individuelle.
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.