Reports for LECAL SA
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About LECAL SA
- LECAL SA has its legal headquarters in Carouge GE, is active and operates in the sector «Operation of bars».
- LECAL SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.307.109.
- Air Project Sàrl, Alta Strata Sàrl, ALTERKRAFT SA are registered at the same address.
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.