Reports for LC LITE HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About LC LITE HOLDING SA
- LC LITE HOLDING SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». LC LITE HOLDING SA is active.
- The management of the company LC LITE HOLDING SA consists of 3 persons.
- The company has last modified its commercial register entry on 20.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-260.783.246.
- Companies with the same address as LC LITE HOLDING SA: A.D. Real Estate Investments SA, Alitheia Sàrl, ASSOCIATION VIVAT INTERNATIONAL.
Management (3)
newest board members
Jean-Charles Dominique Claude Devin,
Morgan Bernard Jean Terigi,
Xavier Léonce Pellaud
newest authorized signatories
Jean-Charles Dominique Claude Devin,
Morgan Bernard Jean Terigi,
Xavier Léonce Pellaud
Commercial register information
Entry in the commercial register
14.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.207.020-1
UID/VAT
CHE-260.783.246
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans tous types d'entreprises et sociétés, de même que toutes opérations financières, en particulier constitution, contrôle, acquisition, financement, détention ou cession d'entreprises ou sociétés à l'exclusion de toutes participations dans des sociétés ayant un but d'acquisition d'immeubles en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LC LITE 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: HR02-1006183834, Commercial Registry Office Geneva, (660)
LC LITE HOLDING SA, à Genève, CHE-260.783.246 (FOSC du 02.02.2022, p. 0/1005395874). Klein Duncan n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005395874, Commercial Registry Office Geneva, (660)
LC LITE HOLDING SA, à Genève, CHE-260.783.246 (FOSC du 09.08.2021, p. 0/1005267549). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 08.04.2020, porté de CHF 106'938, 88 à CHF 108'322, 26 par l'émission de 138'338 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 108'322, 26, entièrement libéré, divisé en 10'832'226 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 26.01.2022.
Publication number: HR02-1005267549, Commercial Registry Office Geneva, (660)
LC LITE HOLDING SA, à Genève, CHE-260.783.246 (FOSC du 29.12.2020, p. 0/1005062025). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 08.04.2020, porté de CHF 105'401, 79 à CHF 106'938, 88 par l'émission de 153'709 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 106'938, 88, entièrement libéré, divisé en 10'693'888 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 27.07.2021.
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.