Reports for Lettra Système Ecoffey SA
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About Lettra Système Ecoffey SA
- Lettra Système Ecoffey SA from Aïre operates in the sector «Advertising services» and is active.
- The management of the company Lettra Système Ecoffey SA, which was founded on the 24.09.1986, consists of one person.
- The commercial register entry of the company was last modified on 18.06.2014. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-100.670.359.
- On the same address as Lettra Système Ecoffey SA there are 3 other active companies registered. These include: AC Menuiserie Sàrl, CARROSSERIE OLIVEIRA Sàrl, Jolliet Sébastien.
Commercial register information
Entry in the commercial register
24.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.584.986-7
UID/VAT
CHE-100.670.359
Sector
Advertising services
Purpose (Original language)
Exécution de travaux dans le domaine des arts graphiques.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 17.06.2014 | |
Other company names
Past and translated company names
- Lettra Système Ulrich & Jakob SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lettra Système Ecoffey 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: 1560953, Commercial Registry Office Geneva, (660)
Lettra Système Ecoffey SA, à Vernier, CHE-100.670.359 (FOSC du 19.12.2013, p. 0/7225832). Le droit de préemption statutaire des actionnaires est supprimé.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par communication écrite (courrier, fax ou e-mail) ou , au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.06.2014. Selon déclaration du 10.06.2014, il est renoncé à un contrôle restreint. 'Fiduciaire Nouvelle SA' n'est plus organe de révision.
Publication number: 1142420, Commercial Registry Office Geneva, (660)
Lettra Système Ecoffey SA, à Carouge (GE), exécution de travaux dans le domaine des arts graphiques (FOSC du 09.12.1997, p. 8876).
Nouveau siège:
Vernier, chemin de la Verseuse 3. Statuts modifiés le 13.08.2003.
Commercial Registry Office Geneva, (660)
Lettra Système Ecoffey SA, à Carouge, exécution de travaux dans le domaine des arts graphiques (FOSC du 04.06.1997, p.3801). "Fiduciaire Tecafin SA" n'est plus réviseur.
Nouveau réviseur:
"Fiduciaire Nouvelle SA", à Genève.
Hit list
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