Age of the company
3 yearsCapital in CHF
100'000Active brands
0Reports for Lightship Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lightship Holding SA
- Lightship Holding SA with its legal headquarters in Genève is active. Lightship Holding SA operates in the sector «Operation of investment companies».
- The company was founded on 25.05.2020.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.12.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-263.357.265.
- There are 35 other active companies that have registered an identical address. These include: ACKT Holding SA, AIT Financial Services Sàrl, AIT Geneva SA.
Commercial register information
Entry in the commercial register
25.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.500.020-3
UID/VAT
CHE-263.357.265
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations, détention ainsi que toutes opérations liées à la gestion durable de participations dans toutes sociétés suisses ou étrangères au sens d'une société holding, à l'exclusion de participations ayant un but d'acquisition d'immeubles en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 05.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.01.2022 | 04.05.2022 | |
Other company names
Past and translated company names
- M. Have Invest SA
Ownership structure
Holdings
Newest SOGC notifications: Lightship Holding 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: HR02-1005629851, Commercial Registry Office Geneva, (660)
Lightship Holding SA, à Genève, CHE-263.357.265 (FOSC du 05.05.2022, p. 0/1005466589). Have Morten est maintenant domicilié à Limassol, CYP.
Publication number: HR02-1005466589, Commercial Registry Office Geneva, (660)
Lightship Holding SA, à Genève, CHE-263.357.265 (FOSC du 25.01.2022, p. 0/1005389524). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
S&A Tax & Audit SA (CHE-112.614.008), à Lugano.
Publication number: HR02-1005389524, Commercial Registry Office Geneva, (660)
Lightship Holding SA, à Genève, CHE-263.357.265 (FOSC du 21.09.2020, p. 0/1004982931). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.