Reports for Lémanis SA
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About Lémanis SA
- Lémanis SA has its legal headquarters in Chêne-Bourg and is active. It operates in the sector «Transportation of passenger and freight by train».
- The company was founded on 28.03.2017.
- The commercial register entry of the company was last modified on 29.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-148.659.600.
- company Lémanis SA has 2 active trademarks, cancelled trademarks or pending applications.
- There are 3 other active companies that have registered an identical address. These include: Centre Dentaire Chêne-Bourg SA, Dr méd. Maria Chrysafi, Sushi Store Sàrl.
Management (7)
newest board members
David Fattebert,
Olivier Devaux,
Antoine Fontanel,
Nicolas Ecoffey,
David Henny
newest authorized signatories
Blaise Pawlikowski,
David Fattebert,
Olivier Devaux,
Mathieu Jean Ambroise Fleury,
Antoine Fontanel
Commercial register information
Entry in the commercial register
28.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.814.017-2
UID/VAT
CHE-148.659.600
Sector
Transportation of passenger and freight by train
Purpose (Original language)
Pour les CFF et SNCF Voyageurs, toute activité de nature promotionnelle, commerciale, et opérationnelle, ainsi que toute activité de pilotage, en Suisse ou à l'étranger, dans le cadre de l'exploitation commune franco-suisse du Réseau Express Régional Léman Express ("LEX"); elle peut se développer afin d'obtenir le statut d'entreprise ferroviaire (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 31.03.2017 | 10.09.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| REFLEX | 16.04.2012 | active | 64362/2011 |
| REFLEX | 16.04.2012 | active | 64362/2011 |
Newest SOGC notifications: Lémanis 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: HR02-1005946945, Commercial Registry Office Geneva, (660)
Lémanis SA, à Chêne-Bourg, CHE-148.659.600 (FOSC du 25.04.2023, p. 0/1005732040). Les pouvoirs de Laugier Armelle sont radiés. Signature collective à deux a été conférée à Pawlikowski Blaise, de France, à La Roche-sur-Foron, FRA, directeur adjoint.
Publication number: HR02-1005732040, Commercial Registry Office Geneva, (660)
Lémanis SA, à Chêne-Bourg, CHE-148.659.600 (FOSC du 22.07.2022, p. 0/1005527634). Barbey Alain n'est plus administrateur;
ses pouvoirs sont radiés. Fattebert David, de Valbroye, à Le Châtelard, est membre et vice-président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005527634, Commercial Registry Office Geneva, (660)
Lémanis SA, à Chêne-Bourg, CHE-148.659.600 (FOSC du 07.07.2021, p. 0/1005243503). Thauvette Alain n'est plus administrateur;
ses pouvoirs sont radiés. Devaux Olivier, de France, à Viroflay, FRA, est membre et président du conseil d'administration avec signature collective à deux.
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.