Reports for LIMAN SA
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About LIMAN SA
- LIMAN SA is a Company limited by shares (AG) with its legal headquarters in Le Mont-sur-Lausanne. LIMAN SA belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management consists of one person. The company was founded on 06.06.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.01.2024.
- The reported UID is CHE-112.965.502.
- Companies with an identical address: Axis Finance SA, Liman Food Service SA.
Commercial register information
Entry in the commercial register
06.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.535.732-3
UID/VAT
CHE-112.965.502
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'un hôtel-restaurant, commerce de tout produit, notamment dans le domaine alimentaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Gilbert Jacquat | Fribourg | 25.03.2010 | 18.10.2018 | |
| Controlgest SA en liquidation | Fribourg | 12.06.2006 | 24.03.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LIMAN 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: HR02-1005930920, Commercial Registry Office Vaud, (550)
LIMAN SA, à Villeneuve (VD), CHE-112.965.502 (FOSC du 28.05.2021, p. 0/1005197220). Par décision de l'assemblée générale du 04.12.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 04.12.2023. Siège transféré à Le Mont-sur-Lausanne.
Nouvelle adresse:
Chemin de Bellevue 24, c/o Axis Finance SA, 1052 Le Mont-sur-Lausanne. Les 500 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier ou par courriel. Bachlykova Irina n'est plus administratrice;
sa signature est radiée. Cardaku Gezim, qui n'est plus président, est maintenant à Le Mont-sur-Lausanne.
Publication number: HR02-1005197220, Commercial Registry Office Vaud, (550)
LIMAN SA, à Villeneuve (VD), CHE-112.965.502 (FOSC du 13.11.2018, p. 0/1004496873). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions nominatives de CHF 1'000.
Publication number: HR02-1004496873, Commercial Registry Office Vaud, (550)
LIMAN SA, à Montreux, CHE-112.965.502 (FOSC du 19.10.2018, p. 0/1004480718). Statuts modifiés le 31 octobre 2018. Siège transféré à Villeneuve (VD).
Nouvelle adresse:
Quai Grand'Rives 4, 1844 Villeneuve VD.
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.