Reports for Lemania Immo SA
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About Lemania Immo SA
- Lemania Immo SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Lemania Immo SA, entered in the trade register on the 09.01.2019, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2023.
- In the commercial register the company Lemania Immo SA is registered under the UID CHE-167.653.265.
- On the same address there are 18 other active companies registered. These include: 3PV SA, Dominique Grenier Architecture SA, Fert & Cie.
Commercial register information
Entry in the commercial register
09.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.099.019-2
UID/VAT
CHE-167.653.265
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fourniture de tous services dans le domaine immobilier, notamment promotion, gestion, courtage, pilotage et expertise, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 22.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 29.03.2021 | 21.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lemania Immo 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: HR02-1005727779, Commercial Registry Office Geneva, (660)
Lemania Immo SA, à Genève, CHE-167.653.265 (FOSC du 22.02.2022, p. 0/1005411976). Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Les 100 actions de CHF 1'000 sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 05.04.2023.
Publication number: HR02-1005411976, Commercial Registry Office Geneva, (660)
Lemania Immo SA, à Genève, CHE-167.653.265 (FOSC du 29.03.2021, p. 0/1005136610). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
Nouvel organe de révision:
ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.
Publication number: HR02-1005136610, Commercial Registry Office Geneva, (660)
Lemania Immo SA, à Genève, CHE-167.653.265 (FOSC du 09.05.2019, p. 0/1004626806).
Organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève. La mention relative à la renonciation au contrôle restreint est radiée.