Reports for LMBZ HOLDING S.A.
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About LMBZ HOLDING S.A.
- LMBZ HOLDING S.A. with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Business management and administration». LMBZ HOLDING S.A. is active.
- The company was founded on 15.11.1991 and has 2 persons in its management.
- The company has last changed their commercial register entry on 28.06.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-101.977.346.
- Companies with an identical address: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
15.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.137.203-2
UID/VAT
CHE-101.977.346
Sector
Business management and administration
Purpose (Original language)
Administration, acquisition, vente de participations à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières et de biens immobiliers et mobiliers à l'étranger.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | <2004 | 30.06.2010 |
Other company names
Past and translated company names
- Sendai Finanz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LMBZ HOLDING S.A.
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: HR02-1006070721, Commercial Registry Office Geneva, (660)
LMBZ HOLDING S.A., à Genève, CHE-101.977.346 (FOSC du 23.06.2015, p. 0/2224095).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.06.2024.
Publication number: 2224095, Commercial Registry Office Geneva, (660)
LMBZ HOLDING S.A., à Genève, CHE-101.977.346 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Nant 8, 1207 Genève.
Publication number: 6199380, Commercial Registry Office Geneva, (660)
LMBZ HOLDING S.A., à Genève, CH-217-0137203-2 (FOSC du 20.05.2011, p. 0/6172282). L'inscription n°7937 du 09.05.2011 (FOSC du 12.05.2011 p.0/6172282) est rectifiée en ce sens que l'adresse exacte est: rue du Nant 6, dans ses propres locaux (non pas c/o Sefico SA Société d'Expertise Fiscale et Comptable).
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.