Reports for LODGE SERVICES RELOCATION SA
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About LODGE SERVICES RELOCATION SA
- LODGE SERVICES RELOCATION SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other Business-to-Business services».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 12.10.2021. You can find all changes under «Notifications».
- The company's UID is CHE-100.293.038.
- On the same address there are 4 other active companies registered. These include: Diarough Suisse SARL, EKOILTRADING SA, L'Atelier société coopérative.
Commercial register information
Entry in the commercial register
20.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.356.976-6
UID/VAT
CHE-100.293.038
Sector
Other Business-to-Business services
Purpose (Original language)
Prestations de services pour les entreprises ou pour les particuliers dans les domaines de la préparation et de la réalisation d'un transfert géographique, soit la relocation, et toute activité de conseil, courtage et opérations commerciales, financières et mobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 30.03.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FideR Fiduciaire de Révision Sàrl | Confignon | 25.03.2010 | 19.10.2020 | |
| FDL Fiduciaire du Léman SA | Confignon | 14.09.2007 | 07.05.2009 | |
| Société Fiduciaire Sofidad SA | Versoix | <2004 | 13.02.2006 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: LODGE SERVICES RELOCATION 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: HR02-1005310970, Commercial Registry Office Geneva, (660)
LODGE SERVICES RELOCATION SA, à Genève, CHE-100.293.038 (FOSC du 12.07.2021, p. 0/1005247076). 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 12.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: HR02-1005247076, Commercial Registry Office Geneva, (660)
LODGE SERVICES RELOCATION SA, à Genève, CHE-100.293.038 (FOSC du 30.03.2021, p. 0/1005137899). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1005137899, Commercial Registry Office Geneva, (660)
LODGE SERVICES RELOCATION SA, à Genève, CHE-100.293.038 (FOSC du 20.10.2020, p. 0/1005004307).
Organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à 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.