Reports for LANLIN SA
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About LANLIN SA
- LANLIN SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- LANLIN SA was founded on 01.03.2010.
- The company has last changed their commercial register entry on 25.10.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.467.784.
- 3:21 Services SA, Agro Negoce Switzerland SA, ALELIKO SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.439.010-9
UID/VAT
CHE-115.467.784
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 08.03.2010 | ||
Other company names
Past and translated company names
- LANLIN CORP.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LANLIN 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: HR02-1005590852, Commercial Registry Office Geneva, (660)
LANLIN SA, à Genève, CHE-115.467.784 (FOSC du 04.07.2022, p. 0/1005511854). Ducret Geoffrey Pascal est maintenant domicilié à Lausanne.
Publication number: HR02-1005511854, Commercial Registry Office Geneva, (660)
LANLIN SA, à Genève, CHE-115.467.784 (FOSC du 15.06.2018, p. 0/4293961).
Fusion:
reprise des actifs et passifs de Lanlinvest Sàrl, à Genève (CHE-432.973.251), selon contrat de fusion du 27.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 325'287.26, des passifs envers les tiers de CHF 448'073.26, soit un excédent de passifs de CHF 122'786.00. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transférante. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 4293961, Commercial Registry Office Geneva, (660)
LANLIN SA, à Collonge-Bellerive, CHE-115.467.784 (FOSC du 21.11.2016, p. 0/3173829).
Nouveau siège:
Genève, boulevard des Philosophes 17, 1205 Genève. Statuts modifiés le 05.06.2018, ainsi que sur un point non soumis à publication.
Hit list
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