Reports for L.M.M. Holding SA
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About L.M.M. Holding SA
- L.M.M. Holding SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company L.M.M. Holding SA consists of 3 persons.
- The company has last modified its commercial register entry on 26.03.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.631.650.
- On the same address there are 3 other active companies registered. These include: CHX Invest Sàrl, Consultmed SA, SI Cekasa SA.
Management (3)
newest board members
Hasan Yilmaz,
Vanessa Cerny,
Yasmine Alexandra Sayegh Martin
newest authorized signatories
Hasan Yilmaz,
Vanessa Cerny,
Yasmine Alexandra Sayegh Martin
Commercial register information
Entry in the commercial register
12.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.770.008-3
UID/VAT
CHE-114.631.650
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion et vente de participations y compris en lien avec l'immobilier dans le sens d'une holding (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 24.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDIAL SA | Genève | 21.11.2011 | 23.01.2013 | |
| Fiduciaire Verifid SA | Genève | 18.12.2008 | 20.11.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L.M.M. Holding 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: HR02-1004596491, Commercial Registry Office Geneva, (660)
L.M.M. Holding SA, à Genève, CHE-114.631.650 (FOSC du 25.11.2014, p. 0/1841891).
Nouvelle adresse:
Rue des Voisins 32, 1205 Genève.
Publication number: 1841891, Commercial Registry Office Geneva, (660)
L.M.M. Holding SA, à Genève, CHE-114.631.650 (FOSC du 19.12.2013, p. 0/7225832). Khan Haleem n'est plus administrateur;
ses pouvoirs sont radiés. Yilmaz Hasan, de France, à Thônex, est membre du conseil d'administration avec signature collective à deux.
Publication number: 7054774, Commercial Registry Office Geneva, (660)
L.M.M. Holding SA, à Genève, CH-660-7770008-3 (FOSC du 24.01.2013, p. 0/7031394). L'inscription n° 1321 du 21.01.2013 est complétée en ce sens que la société a une nouvelle adresse qui est: rue des Maraîchers 36, 1205 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.