• LG Constructions SA

    GE
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    Register number: CH-660.3.023.017-9
    Sector: General structural engineering

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LG Constructions SA

    • LG Constructions SA is currently active and the industry «General structural engineering». The legal headquarters are in Grand-Lancy.
    • The management of the company LG Constructions SA, which was founded on the 13.10.2017, consists of 2 persons.
    • On the 02.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-437.225.943.
    • On the same address there are 66 other active companies registered. These include: A&M PAYSAGE Sàrl, ABM Construction Sàrl, AVT Rénovation Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Toutes activités dans le domaine du bâtiment et génie civil, en particulier liées à l'étude, planification, pilotage, gestion et réalisation de constructions de toute nature ainsi que la coordination de tous travaux et services liées à cette activité (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • LG Management Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LG Constructions 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

    SOGC 240202/2024 - 02.02.2024
    Categories: Change of company address

    Publication number: HR02-1005951879, Commercial Registry Office Geneva, (660)

    LG Constructions SA, à Carouge (GE), CHE-437.225.943 (FOSC du 11.07.2023, p. 0/1005793007).

    Nouveau siège:
    Lancy, Esplanade de Pont-Rouge 2, 1212 Grand-Lancy. Nouveaux statuts du 19.01.2024.

    SOGC 230711/2023 - 11.07.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005793007, Commercial Registry Office Geneva, (660)

    LG Management Sàrl, à Carouge (GE), CHE-437.225.943 (FOSC du 01.11.2017, p. 0/3844519). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts sociales de CHF 100, entièrement libérées par conversion de fonds propres librement disponibles, souscrites par l'associé unique qui détient désormais 1'000 parts de CHF 100.

    Nouvelle raison sociale:
    LG Constructions Sàrl. Statuts modifiés le 08.06.2023.

    Transformation:
    La société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 08.06.2023 et bilan au 31.12.2022, présentant des actifs pour CHF 468'474.75 et des passifs envers les tiers pour CHF 250'875.21, contre attribution à l'associé de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    LG Constructions SA.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 08.06.2023. Leone Grégory, jusqu'ici gérant-président, est maintenant administrateur président, et Caetano Daniel, jusqu'ici gérant, est maintenant administrateur;
    tous deux continuent de signer individuellement.

    Hit list

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