Reports for Lonasime SA
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About Lonasime SA
- Lonasime SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- Lonasime SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 22.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company Lonasime SA is registered under the UID CHE-103.109.929.
- Next to the company Lonasime SA there are 7 other active companies with an identical address. These include: Adido Ventures Sàrl, Aimx Sàrl, DIMANCHE SA.
Commercial register information
Entry in the commercial register
19.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.093.979-9
UID/VAT
CHE-103.109.929
Sector
Trading with various goods
Purpose (Original language)
Participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, la société n'exerce aucune activité en Suisse, sauf toutefois celle nécessaire à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 13.10.2010 | 08.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lonasime 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: HR02-1005225385, Commercial Registry Office Geneva, (660)
Lonasime SA, à Genève, CHE-103.109.929 (FOSC du 19.12.2013, p. 0/7225832). Les 600 actions nominatives de CHF 1'000 sont liées selon statuts depuis le 14.05.1987.
Capital-actions:
CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 29.06.2017. Ulrich Karin n'est plus administratrice;
ses pouvoirs sont radiés. Hauch Peder, du Danemark, à Bagnes, président, avec signature individuelle et Friis Jannik, du Danemark, à Charlottenlund, DNK, vice-président, sans signature, sont nommés administrateurs.
Publication number: HR02-1004477119, Commercial Registry Office Geneva, (660)
Lonasime SA, à Genève, CHE-103.109.929 (FOSC du 08.11.2017, p. 0/3857897).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 3857897, Commercial Registry Office Geneva, (660)
Lonasime SA, à Genève, CHE-103.109.929 (FOSC du 09.06.2017, p. 0/3571233).
Organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), 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.