Age of the company
15 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for LEMANIA IMMOBILIER SA, en liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LEMANIA IMMOBILIER SA, en liquidation
- LEMANIA IMMOBILIER SA, en liquidation is currently in liquidation and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
- The company was founded on 22.04.2009 and has one person in its management.
- The company has last changed their commercial register entry on 09.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.829.554.
- AdviceConnect Sàrl, en liquidation, ALBATROS CLEANTECH SA, en liquidation, ALG PRO SERVICES SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.973.009-8
UID/VAT
CHE-114.829.554
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute opération en rapport avec la construction, la promotion, l'achat, la vente, la gérance d'objets immobiliers, le courtage, les transactions mobilières et immobilières, les assurances, ainsi que toutes opérations de gestion d'entreprise et de financements (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Revact SA | Genève | 28.04.2009 | 17.01.2011 |
Other company names
Past and translated company names
- LEMANIA IMMOBILIER SA
Ownership structure
Holdings
Newest SOGC notifications: LEMANIA IMMOBILIER SA, en liquidation
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: HR02-1005245837, Commercial Registry Office Geneva, (660)
LEMANIA IMMOBILIER SA, en liquidation, à Carouge (GE), CHE-114.829.554 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 7015074, Commercial Registry Office Geneva, (660)
LEMANIA IMMOBILIER SA, à Carouge (GE), CH-660-0973009-8 (FOSC du 18.01.2011, p. 8/5990216). L'adresse rue du Tir-au-Canon 4, 1227 Carouge est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC.
Par conséquent, sa raison sociale devient:
LEMANIA IMMOBILIER SA, en liquidation.
Liquidateur:
l'administrateur Bazin Emmanuel, actuellement sans domicile connu en Suisse, lequel continue à signer individuellement.
Publication number: 5990216, Commercial Registry Office Geneva, (660)
LEMANIA IMMOBILIER SA, à Carouge (GE), CH-660-0973009-8 (FOSC du 21.08.2009, p. 8/5207832). Selon déclaration du 08.01.2011, il est renoncé à un contrôle restreint. Casthelaz Laure n'est plus administratrice;
ses pouvoirs sont radiés. Bazin Emmanuel, de France, à Genève, est administrateur unique avec signature individuelle. Fiduciaire Revact SA (CH-660-0276992-2) n'est plus organe de révision.
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.