Reports for LOGISTIC LEISURE DEVELOPMENT SA
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About LOGISTIC LEISURE DEVELOPMENT SA
- LOGISTIC LEISURE DEVELOPMENT SA is currently active and the industry «Other services: entertainment and recreation». The legal headquarters are in Genève.
- The management of the company LOGISTIC LEISURE DEVELOPMENT SA consists of 2 persons.
- The company has last changed their commercial register entry on 26.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-110.130.248.
Commercial register information
Entry in the commercial register
06.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.008.332-4
UID/VAT
CHE-110.130.248
Sector
Other services: entertainment and recreation
Purpose (Original language)
Conseil dans le domaine de l'architecture; conseil et assistance relative à la finance et à l'informatique appliquée; aménagement de locaux et de sites en vue de leur location ou de l'exploitation d'activités ludiques, festives, culturelles, touristiques, hôtelières, para hôtelières ou de restauration, ainsi que prestation de services s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 09.02.2011 | 15.11.2012 | |
| FIDEXOR-SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'ORGANISATION, Gaillard, succursale de Genève | Genève | <2004 | 08.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LOGISTIC LEISURE DEVELOPMENT 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: HR02-1006268446, Commercial Registry Office Geneva, (660)
LOGISTIC LEISURE DEVELOPMENT SA, à Genève, CHE-110.130.248 (FOSC du 21.02.2023, p. 0/1005684143). Chomarat Pierre-Yves n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005684143, Commercial Registry Office Geneva, (660)
LOGISTIC LEISURE DEVELOPMENT SA, à Genève, CHE-110.130.248 (FOSC du 16.09.2021, p. 0/1005293116). Mennesson Babeth n'est plus administratrice;
ses pouvoirs sont radiés. La procuration de De Teves Morais Marik Samantha est radiée. Toublanc Antoine, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005293116, Commercial Registry Office Geneva, (660)
LOGISTIC LEISURE DEVELOPMENT SA, à Genève, CHE-110.130.248 (FOSC du 08.01.2019, p. 0/1004536598). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.04.2021.
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.