• Lovink & Cie SA

    GE
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    Register number: CH-660.0.951.990-5
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 21.06.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lovink & Cie
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 225/2013 - 20.11.2013
    Categories: Change of auditors

    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).

    SOGC 117/2010 - 21.06.2010
    Categories: Change of auditors

    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.

    SOGC 189/2003 - 02.10.2003
    Categories: Miscellaneous changes

    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

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