Reports for LEMAN FINANCE SA
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About LEMAN FINANCE SA
- LEMAN FINANCE SA with its legal headquarters in Genève is active. LEMAN FINANCE SA operates in the sector «Services for banks and credit institutions».
- LEMAN FINANCE SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.240.337.
- There are 19 other active companies that have registered an identical address. These include: ALEXOIL SA, AR Investments Sàrl, BMD Investment & Finance SA.
Commercial register information
Entry in the commercial register
18.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.809.001-4
UID/VAT
CHE-102.240.337
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes opérations financières; gestion de biens immobiliers dans les limites de la LFAIE; la société exploitera des bureaux de change, elle fera également du transfert d'argent (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofactoring SA | Genève | <2004 | 23.08.2010 | |
Other company names
Past and translated company names
- DELTOIL SA, en liquidation
- DELTOIL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LEMAN FINANCE 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: HR02-1006181620, Commercial Registry Office Geneva, (660)
LEMAN FINANCE SA, à Genève, CHE-102.240.337 (FOSC du 15.03.2023, p. 0/1005701511). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.11.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
en forme écrite ou par courriel. Nouveaux statuts du 06.11.2024.
Publication number: HR02-1005701511, Commercial Registry Office Geneva, (660)
LEMAN FINANCE SA, à Genève, CHE-102.240.337 (FOSC du 21.10.2021, p. 0/1005317814).
Nouvelle adresse:
Route de Frontenex 51, c/o Cofactoring SA, 1207 Genève.
Publication number: HR02-1005317814, Commercial Registry Office Geneva, (660)
LEMAN FINANCE SA, à Genève, CHE-102.240.337 (FOSC du 08.07.2021, p. 0/1005244600). Les pouvoirs de Mafakheri Farzad sont radiés.
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.