Reports for LMDE SA
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About LMDE SA
- LMDE SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The company was founded on 15.09.1992.
- The last commercial register change was made on 19.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.421.308.
Commercial register information
Entry in the commercial register
15.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.886.992-2
UID/VAT
CHE-107.421.308
Sector
Trading with various goods
Purpose (Original language)
Exploitation de tout salon de coiffure et institut de beauté; importation, exportation ainsi que commerce de produits; fabrication et commercialisation de produits entrant sous la classification 3,44 selon la classification internationale (cosmétiques naturels, biologiques, articles destinés à la beauté); exploitation, commercialisation et franchising de marque dont 'La Maison des Etoiles'
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 28.06.2004 | 06.07.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LMDE 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: HR02-1005338442, Commercial Registry Office Geneva, (660)
LMDE SA, à Genève, CHE-107.421.308 (FOSC du 12.07.2021, p. 0/1005247083). 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 29.10.2021, 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 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 29.10.2021.
Publication number: HR02-1005247083, Commercial Registry Office Geneva, (660)
LMDE SA, à Genève, CHE-107.421.308 (FOSC du 23.05.2018, p. 0/4244353). 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 200 actions de CHF 500, nominatives.
Publication number: 4244353, Commercial Registry Office Geneva, (660)
LMDE SA, à Genève, CHE-107.421.308 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de Lausanne 47, 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.