Reports for Lionbridge Investments SA
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About Lionbridge Investments SA
- Lionbridge Investments SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Lionbridge Investments SA has one person entered in its management.
- On the 01.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-188.957.972.
- There are 13 other active companies that have registered an identical address. These include: Altmayer Fine Violins (Suisse) Sàrl, AV C&M SA, Avenue International Management SA.
Commercial register information
Entry in the commercial register
22.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.213.010-6
UID/VAT
CHE-188.957.972
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger, dans le sens d'une holding (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 28.12.2010 | 05.11.2017 | |
Other company names
Past and translated company names
- SELL CONFIDENTIAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lionbridge Investments 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: HR02-1005347015, Commercial Registry Office Geneva, (660)
Lionbridge Investments SA, à Genève, CHE-188.957.972 (FOSC du 09.07.2021, p. 0/1005245869). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. Nouveaux statuts du 03.11.2021.
Publication number: HR02-1005245869, Commercial Registry Office Geneva, (660)
Lionbridge Investments SA, à Genève, CHE-188.957.972 (FOSC du 25.03.2019, p. 0/1004595386). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004595386, Commercial Registry Office Geneva, (660)
Lionbridge Investments SA, à Genève, CHE-188.957.972 (FOSC du 15.02.2019, p. 0/1004568154).
Nouvelle adresse:
Quai du Mont-Blanc 1, c/o Integral Capital Management Sàrl, 1201 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.