Reports for LCG SERVICES IMMOBILIERS SA
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About LCG SERVICES IMMOBILIERS SA
- LCG SERVICES IMMOBILIERS SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LCG SERVICES IMMOBILIERS SA is active.
- The management of the company LCG SERVICES IMMOBILIERS SA, which was founded on the 09.08.2005, consists of one person.
- The company has last modified its commercial register entry on 13.03.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company LCG SERVICES IMMOBILIERS SA is the following: CHE-112.474.730.
- There are 86 other active companies registered at the same address. These include: Alpha Real Estate SA, Alpine Trustees SA, Apex Aviation SA.
Commercial register information
Entry in the commercial register
09.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.738.005-1
UID/VAT
CHE-112.474.730
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prestations de services en matière immobilière et financière; acquisition, aliénation, gestion et courtage de biens immobiliers; achat, vente et administration de participations, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 03.07.2019 | 22.03.2022 | |
| Fidexaudit révision SA | Lausanne | 12.06.2017 | 02.07.2019 | |
| Berney Associés Audit SA | Genève | 15.08.2005 | 02.07.2012 | |
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: LCG SERVICES IMMOBILIERS 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: HR02-1006281686, Commercial Registry Office Geneva, (660)
LCG SERVICES IMMOBILIERS SA, à Genève, CHE-112.474.730 (FOSC du 18.07.2024, p. 0/1006088597). Division des 100 actions de CHF 1'000, nominatives, liées selon statuts, en 100'000 actions de CHF 1. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 100'700 par l'émission de 700 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 100'700, entièrement libéré, divisé en 100'700 actions de CHF 1, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 04.03.2025, 700 parts sociales de la société Riemergasse 7 Entwicklungs und Verwertungs GmbH, à Vienne, AUT, en contrepartie duquel sont remises 700 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou courrier recommandé) ou par courriel. Nouveaux statuts du 04.03.2025.
Publication number: HR02-1006088597, Commercial Registry Office Geneva, (660)
LCG SERVICES IMMOBILIERS SA, à Genève, CHE-112.474.730 (FOSC du 06.06.2024, p. 0/1006050393).
Nouvelle adresse:
Rue du Mont-Blanc 7, 1201 Genève.
Publication number: HR02-1006050393, Commercial Registry Office Geneva, (660)
LCG SERVICES IMMOBILIERS SA, à Genève, CHE-112.474.730 (FOSC du 23.03.2022, p. 0/1005434114). Grognuz Frédéric n'est plus administrateur;
ses pouvoirs sont radiés. Vallen Edita, de Grande-Bretagne, à Veyrier, est administratrice unique 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.