Reports for LNV SA, en liquidation
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About LNV SA, en liquidation
- LNV SA, en liquidation in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Trading in food products». LNV SA, en liquidation is in liquidation.
- The management has one active person registered.
- The last commercial register change was made on 01.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company LNV SA, en liquidation is registered under the UID CHE-109.867.253.
Commercial register information
Entry in the commercial register
16.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.409.002-2
UID/VAT
CHE-109.867.253
Sector
Trading in food products
Purpose (Original language)
Importation, exportation, commerce, courtage et représentation, sur le plan international, de biens de consommation, ainsi que conseils et prestations de services s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | <2004 | 30.04.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LNV SA, en liquidation
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: LS01-0000052685, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 01.07.2025 Visible par le public jusqu¿au: 01.07.2030 Numéro de publication: Entité de publication Karim Messali et Sandra Fossati, Rue du Rhône 118, 1204 Genève Appel aux créanciers à la liquidation LNV SA, en liquidation Organisation en dissolution: LNV SA, en liquidation CHE-109.867.253 c/o: Victor de Galard chemin des Fourches 52
Point de contact: Karim Messali et Sandra Fossati, Rue du Rhône 118,
Publication number: HR02-1006369170, Commercial Registry Office Geneva, (660)
LNV SA, à Chêne-Bougeries, CHE-109.867.253 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 18.06.2025.
Sa liquidation est opérée sous la raison sociale:
LNV SA, en liquidation.
Liquidateur:
l'administrateur De Galard Victor, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 10'000 actions de CHF 10 nominatives (art. 685a, al. 3 CO).
Publication number: 7172094, Commercial Registry Office Geneva, (660)
LNV SA, à Genève, CH-660-2409002-2 (FOSC du 15.08.2005, p. 7/2975106).
Nouveau siège:
Chêne-Bougeries, chemin des Fourches 52, c/o Victor de Galard, 1224 Chêne-Bougeries. Les 10'000 actions de CHF 10, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts. Nouveaux statuts du 24.04.2013. Selon déclaration du 24.04.2013, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA n'est plus organe de révision.
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.