Chemin Armand-Dufaux 71, Corsier Port
1245 Collonge-Bellerive
Neighbourhood
Reports for LEMAN YACHT SERVICE SA
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About LEMAN YACHT SERVICE SA
- LEMAN YACHT SERVICE SA with its legal headquarters in Collonge-Bellerive is active. LEMAN YACHT SERVICE SA operates in the sector «Trading with machines».
- LEMAN YACHT SERVICE SA has 4 persons entered in its management.
- On the 11.11.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- LEMAN YACHT SERVICE SA is registered in the Canton of GE under the UID CHE-112.877.588.
Management (4)
newest board members
newest authorized signatories
Pascal Aeby,
Thierry Plojoux,
Serge Patry,
Marie-France Brelaz
Commercial register information
Entry in the commercial register
10.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.871.006-2
UID/VAT
CHE-112.877.588
Sector
Trading with machines
Purpose (Original language)
Achat, vente, location, représentation de toutes constructions navales, fluviales et aéronautiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 04.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Raft SA | Basel | 18.04.2006 | 03.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LEMAN YACHT SERVICE 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: 3158369, Commercial Registry Office Geneva, (660)
LEMAN YACHT SERVICE SA, à Collonge-Bellerive, CHE-112.877.588 (FOSC du 19.12.2013, p. 0/7225832). Plojoux Thierry est maintenant domicilié à Dubaï, ARE. Patry Serge est maintenant domicilié à Anières et signe désormais individuellement.
Publication number: 4763926, Commercial Registry Office Geneva, (660)
LEMAN YACHT SERVICE SA, à Collonge-Bellerive, CH-660-0871006-2, achat, vente, location, représentation de toutes constructions navales, etc. (FOSC du 18.04.2006, p. 7/3335914). Raft SA n'est plus organe de révision.
Nouvel organe de révision:
DRP SA (CH-660-0837997-8), à Genève.
Publication number: 3335914, Commercial Registry Office Geneva, (660)
LEMAN YACHT SERVICE SA, à Collonge-Bellerive, chemin Armand-Dufaux 71, Corsier Port, c/o Chantier Naval de Corsier Port, CH-660-0871006-2. Nouvelle société anonyme. Statuts du 04.04.2006.
But:
achat, vente, location, représentation de toutes constructions navales, fluviales et aéronautiques.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Apport en nature et reprise de biens:
selon contrat du 04.04.2006, deux bateaux neufs de marque SEA RAY 240 SSE pour CHF 145'152, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, le solde étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Plojoux Thierry, d'Avully, à Brazzaville, COG, président, avec signature individuelle, Aeby Pascal, de Giffers, à Meyrin, et Patry Serge, de Collonge-Bellerive, à Genève, tous deux avec signature collective à deux. Procuration collective à deux, avec Aeby Pascal, de Brelaz Marie-France, de France, à Douvaine, F.
Réviseur:
Raft SA, à Genève.
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.