Reports for Lovink & Cie SA
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About Lovink & Cie SA
- Lovink & Cie SA is a Company limited by shares (AG) with its legal headquarters in Genève. Lovink & Cie SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Lovink & Cie SA, which was founded on the 25.10.1990, consists of 2 persons.
- The company has last modified its commercial register entry on 20.11.2013. 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-106.065.702.
Commercial register information
Entry in the commercial register
25.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.951.990-5
UID/VAT
CHE-106.065.702
Sector
Trading with various goods
Purpose (Original language)
Commerce de fleurs et de plantes; commerce de produits, matériels ou autres s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Bonnefous Audit SA | Genève | 21.06.2010 |
Other company names
Past and translated company names
- Lovink & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lovink & Cie 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: 1190139, Commercial Registry Office Geneva, (660)
Lovink & Cie SA, à Genève, CH-660-0951990-5 (FOSC du 21.06.2010, p. 10/5685802).
Nouvelle raison sociale du réviseur:
Bonnefous Audit SA (CH-660-0280976-8).
Publication number: 5685802, Commercial Registry Office Geneva, (660)
Lovink & Cie, à Genève, CH-660-0951990-5 (FOSC du 02.10.2003, p. 6/1197414). La société en nom collectif a été transformée en société anonyme conformément au projet de transformation du 27.05.2010 et bilan au 31.12.2009, présentant des actifs de CHF 526'830.38 et des passifs envers les tiers de CHF 86'598.53, contre attribution aux associés de 100 actions de CHF 1'000, nominatives, liées selon statuts.
Nouvelle raison sociale:
Lovink & Cie SA.
Nouveau but:
commerce de fleurs et de plantes;
commerce de produits, matériels ou autres s'y rapportant (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce. Statuts du 27.05.2010.
Administration:
Lovink Alfred, président, et Lovink Benedikta, tous deux désormais domiciliés à Lutry, avec signature individuelle.
Organe de révision:
Bonnefous & Cie SA (CH-660-0280976-8), à Genève.
Publication number: 1197414, Commercial Registry Office Geneva, (660)
Lovink & Cie, à Genève, commerce de fleurs et de plantes à l'enseigne 'Les Fleuristes néerlandais' (FOSC du 26.01.2000, p. 0571). La société n'exploite plus un second établissement sis rue du Rhône 2.
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.