• LMBZ HOLDING S.A.

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    Register number: CH-217.0.137.203-2
    Sector: Business management and administration

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève <2004 30.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Sendai Finanz AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240628/2024 - 28.06.2024
    Categories: Miscellaneous changes

    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.

    SOGC 118/2015 - 23.06.2015
    Categories: Change of company address

    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.

    SOGC 111/2011 - 09.06.2011
    Categories: Change of company address

    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

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