Reports for LECAL SA
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About LECAL SA
- LECAL SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Operation of bars».
- The management of the company LECAL SA, which was founded on the 08.04.2005, consists of 2 persons.
- On the 17.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company LECAL SA is the following: CHE-112.307.109.
- There are 53 other active companies that have registered an identical address. These include: Air Project Sàrl, Alta Strata Sàrl, ALTERKRAFT SA.
Commercial register information
Entry in the commercial register
08.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.772.005-7
UID/VAT
CHE-112.307.109
Sector
Operation of bars
Purpose (Original language)
Exploitation et gestion d'établissements publics et de loisirs; importation, exportation et commerce de produits et matériels ayant trait à l'hôtellerie et à la restauration, ainsi que toute activité s'y rapportant.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 28.07.2022 | 15.01.2023 | |
| CORE GLOW STUDIOS SARL | Versoix | 31.05.2018 | 15.03.2020 | |
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 07.07.2010 | 30.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LECAL 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: HR02-1006231905, Commercial Registry Office Geneva, (660)
LECAL SA, à Carouge (GE), CHE-112.307.109 (FOSC du 05.12.2024, p. 0/1006196491). Marszalkowska Aleksandra n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006196491, Commercial Registry Office Geneva, (660)
LECAL SA, à Carouge (GE), CHE-112.307.109 (FOSC du 16.01.2023, p. 0/1005653485). La procuration de Correia Azevedo Julien et de Arruda Fialho Rosilene est radiée.
Publication number: HR02-1005653485, Commercial Registry Office Geneva, (660)
LECAL SA, à Carouge (GE), CHE-112.307.109 (FOSC du 02.12.2022, p. 0/1005618856). Selon déclaration du 20.12.2022, il est renoncé à un contrôle restreint. OGH expertises comptables et fiscales SA (CHE-102.169.082) n'est plus organe de révision.
Communication aux actionnaires:
par écrit (courrier simple ou par courriel). Nouveaux statuts du 20.12.2022.
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.