Reports for Llaume SA
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About Llaume SA
- Llaume SA with its legal headquarters in Genève is active. Llaume SA operates in the sector «Services regarding management consulting».
- Llaume SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.09.2014.
- The company's UID is CHE-107.964.046.
Commercial register information
Entry in the commercial register
11.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.172.727-4
UID/VAT
CHE-107.964.046
Sector
Services regarding management consulting
Purpose (Original language)
Conseil aux entreprises pour l'organisation et les événements, ainsi que commerce avec des biens de tous genres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 23.06.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Llaume 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: 1692873, Commercial Registry Office Geneva, (660)
Llaume SA, à Genève, CHE-107.964.046 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
allée Pic Pic 4, 1203 Genève.
Publication number: 5835014, Commercial Registry Office Lucerne, (100)
Llaume SA, in Horw, CH-550.0.172.727-4, Aktiengesellschaft (SHAB Nr. 208 vom 27.10.2009, S. 10, Publ. 5312660). Die Gesellschaft wird infolge Verlegung des Sitzes nach Genf im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: 5835110, Commercial Registry Office Geneva, (660)
Llaume SA, précédemment à Horw, CH-550-0172727-4 (FOSC du 27.10.2009, p. 10/53126). Statuts originaires du 14.12.1979.
Nouveau siège:
Genève, rue Liotard 2, 1202 Genève.
But:
conseil aux entreprises pour l'organisation et les événements, ainsi que commerce avec des biens de tous genres (cf. statuts pour but complet).
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou fax. Nouveaux statuts du 23.09.2010.
Administration:
Kaci Beja Imane Nadah, de France, à Genève, est administratrice unique avec signature individuelle. Selon déclaration du conseil d'administration du 16.06.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.