Reports for L.M.E. - Leader Marketing Engineering SA
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Company dossier as PDF
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About L.M.E. - Leader Marketing Engineering SA
- L.M.E. - Leader Marketing Engineering SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- The management of the company L.M.E. - Leader Marketing Engineering SA consists of one person.
- 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 17.02.2021.
- The company's UID is CHE-109.549.729.
- On the same address there are 12 other active companies registered. 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)
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
Branches (0)
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.