• LordWill Trading SA

    GE
    active
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    Register number: CH-660.2.160.004-4
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LordWill Trading SA

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    About LordWill Trading SA

    • LordWill Trading SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 23.11.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.139.473.
    • Aceris Law SARL, AGENCE MONNEY SARL, AS Digital Sàrl are registered at the same address.

    Management (1)

    newest board members

    Serge Firiubini

    newest authorized signatories

    Serge Firiubini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce de tous biens de toutes sortes, particulièrement commerce de produits pétroliers et leurs dérivés. Participation à tous financements d'opératios commerciales, mobilières ou immobilières à l'exception d'opérations immobilières soumises à la LFAIE ainsi qu'à tous investissements en valeurs mobilières pour son propre compte.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Multirévision, Belzer & Cie SA
    Genève 16.01.2012 14.12.2020
    CRC Cabinet de Révision & Conseil SA
    Genève 15.12.2004 15.01.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LordWill Trading 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

    SOGC 231123/2023 - 23.11.2023
    Categories: Change in management

    Publication number: HR02-1005892659, Commercial Registry Office Geneva, (660)

    LordWill Trading SA, à Genève, CHE-112.139.473 (FOSC du 27.05.2021, p. 0/1005195045). Arendrup George T. n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change of company address

    Publication number: HR02-1005195045, Commercial Registry Office Geneva, (660)

    LordWill Trading SA, à Genève, CHE-112.139.473 (FOSC du 15.12.2020, p. 0/1005048535).

    Nouvelle adresse:
    Rue du Commerce 4, 1204 Genève.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005048535, Commercial Registry Office Geneva, (660)

    LordWill Trading SA, à Genève, CHE-112.139.473 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 02.12.2020. Selon déclaration du 02.12.2020, il est renoncé à un contrôle restreint. Multirévision, Belzer & Cie SA n'est plus organe de révision.

    Hit list

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