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About Les Luys SA
- Les Luys SA has its legal headquarters in Cologny and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Les Luys SA consists of 3 persons. The foundation of the company took place on 26.11.2019.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-167.686.187.
- Next to the company Les Luys SA there are 13 other active companies with an identical address. These include: CAP'8 SA, CL2 Sàrl, FISH IMMOBILIER SA.
Management (3)
newest board members
François Gilbert Moser,
Henri Charles Moser,
Sophie Marina Mydske
newest authorized signatories
François Gilbert Moser,
Henri Charles Moser,
Sophie Marina Mydske
Commercial register information
Entry in the commercial register
26.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.3.661.019-5
UID/VAT
CHE-167.686.187
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, administration, gestion, location, transformation et mise en valeur de biens immobiliers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Les Luys 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: HR02-1005058630, Commercial Registry Office Geneva, (660)
Les Luys SA, à Collonge-Bellerive, CHE-167.686.187 (FOSC du 17.02.2020, p. 0/1004832223).
Nouveau siège:
Cologny, Chemin de la Tulette 4, c/o Stéphane Jaggi, 1223 Cologny. Statuts modifiés le 09.12.2020.
Publication number: HR02-1004832223, Commercial Registry Office Geneva, (660)
Les Luys SA, à Collonge-Bellerive, CHE-167.686.187 (FOSC du 29.11.2019, p. 0/1004771707).
Adresse actuelle:
Route d'Hermance 18A, c/o Stéphane Jaggi, 1222 Vésenaz.
Publication number: HR01-1004771707, Commercial Registry Office Geneva, (660)
Les Luys SA, à Collonge-Bellerive, Route d'Hermance 18A, 1222 Vésenaz, CHE-167.686.187. Nouvelle société anonyme.
Séparation:
la société et les sociétés Iltschi SA, à Chêne-Bougeries (CHE-308.939.508), et Giverny SA, à Genève (CHE-446.597.355), nouvellement constituées, reprennent chacune une partie du patrimoine de SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA, à Chêne-Bougeries (CHE-114.851.720), selon projet de scission du 01.10.2019. La société reprend ainsi des actifs de CHF 17'087'069.14 et des passifs envers les tiers de CHF 14'929'978.75, soit un actif net de CHF 2'157'090.39, contre attribution à l'un des actionnaires de la société transférante de 940'000 actions de CHF 1, nominatives. Statuts du 29.10.2019.
But:
achat, construction, administration, gestion, location, transformation et mise en valeur de biens immobiliers (cf. statuts pour but complet).
Capital-actions:
CHF 940'000, entièrement libéré, divisé en 940'000 actions de CHF 1, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce.
Administration:
Moser François, de et à Presinge, président, Moser Henri, de Presinge, à Genève, et Mydske Sophie, de Presinge, à Gingins, tous trois avec signature individuelle. Selon déclaration du 29.10.2019, il est renoncé à un contrôle restreint.
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.