Reports for Lemuria Services SA
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About Lemuria Services SA
- Lemuria Services SA with its legal headquarters in Châtelaine is a Company limited by shares (AG) from the sector «Secretarial and office administration services». Lemuria Services SA is active.
- The management consists of one person. The company was founded on 28.01.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2023.
- The Enterprise Identification Number of the company Lemuria Services SA is the following: CHE-109.458.044.
- The address is identical with 23 other active companies. These include: BDO SA, Bugnon Transport, Canon (Suisse) SA.
Commercial register information
Entry in the commercial register
28.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.213.002-7
UID/VAT
CHE-109.458.044
Sector
Secretarial and office administration services
Purpose (Original language)
Services administratifs et comptables ainsi qu'assistance aux compagnies du groupe, en particulier hors de la Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | 08.11.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 21.03.2005 | |
Other company names
Past and translated company names
- Hobart Group Capital SA
- Lemuria Alliance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lemuria Services 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: HR02-1005917813, Commercial Registry Office Geneva, (660)
Lemuria Services SA, à Genève, CHE-109.458.044 (FOSC du 28.04.2023, p. 0/1005735142).
Nouveau siège:
Vernier, Route de Meyrin 123, 1219 Châtelaine.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 08.12.2023.
Publication number: HR02-1005735142, Commercial Registry Office Geneva, (660)
Lemuria Services SA, à Genève, CHE-109.458.044 (FOSC du 28.03.2023, p. 0/1005711508). Markovitz Bordenave Justine, de Grande-Bretagne, à Troinex, est administratrice unique avec signature individuelle.
Publication number: HR02-1005711508, Commercial Registry Office Geneva, (660)
Lemuria Services SA, à Genève, CHE-109.458.044 (FOSC du 30.09.2022, p. 0/1005573357). Vogel Marianne Ellen n'est plus administratrice;
ses pouvoirs 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.