• LIGHTFORCE SA

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    Register number: CH-660.1.391.018-5
    Sector: General structural engineering

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About LIGHTFORCE SA

    • LIGHTFORCE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «General structural engineering». LIGHTFORCE SA is active.
    • The company was founded on 04.05.2018 and has one person in its management.
    • The last commercial register change was made on 02.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company LIGHTFORCE SA is registered under the UID CHE-185.456.478.
    • Companies with an identical address: ACS Julie Albert-Coutière, ADVANSA MEDICAL AG, AF Energy SA.

    Management (1)

    newest board members

    Júlio Pires Freire

    newest authorized signatories

    Júlio Pires Freire

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Recherche et gestion de projets de construction en Suisse et à l'étranger; perception de commissions de courtage et trading de produits pétroliers (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Experaudit SA
    Genève 09.05.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: LIGHTFORCE 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 220802/2022 - 02.08.2022
    Categories: Change in management

    Publication number: HR02-1005533599, Commercial Registry Office Geneva, (660)

    LIGHTFORCE SA, à Genève, CHE-185.456.478 (FOSC du 25.08.2021, p. 0/1005277763). Vannier Bernard Raymond Charles Joseph n'est plus administrateur;
    ses pouvoirs sont radiés. Pires Freire Julio, du Portugal, à Genève, est membre du conseil d'administration avec signature individuelle.

    SOGC 210825/2021 - 25.08.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005277763, Commercial Registry Office Geneva, (660)

    LIGHTFORCE SA, à Genève, CHE-185.456.478 (FOSC du 08.10.2019, p. 0/1004733249). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 23.04.2021. Vannier Bernard porte maintenant le nom de Vannier Bernard Raymond Charles Joseph.

    SOGC 191008/2019 - 08.10.2019
    Categories: Change of company address

    Publication number: HR02-1004733249, Commercial Registry Office Geneva, (660)

    LIGHTFORCE SA, à Genève, CHE-185.456.478 (FOSC du 09.05.2018, p. 0/4221413).

    Nouvelle adresse:
    Rue Robert-Céard 6, 1204 Genève.

    Hit list

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