Reports for Lucas Genève SA
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About Lucas Genève SA
- Lucas Genève SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
- The management of the company Lucas Genève SA consists of 2 persons. The foundation of the company took place on 12.10.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.06.2021.
- The company is registered in the commercial register GE under the UID CHE-101.514.992.
- On the same address there are 98 other active companies registered. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Commercial register information
Entry in the commercial register
12.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.802.988-4
UID/VAT
CHE-101.514.992
Sector
Trading in food products
Purpose (Original language)
importation et livraisons en gros et détail de poissons du lac et de mer.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidoc et partenaires S.A. | La Sarraz | 10.09.1996 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lucas Genève 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: HR02-1005231370, Commercial Registry Office Geneva, (660)
Lucas Genève SA, à Genève, CHE-101.514.992 (FOSC du 16.06.2016, p. 0/2895177). L'inscription initiale 8975 du 12.10.1988 (FOSC du 26.10.1988) est rectifiée en ce sens que les actions sont nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2895177, Commercial Registry Office Geneva, (660)
Lucas Genève SA, à Genève, CHE-101.514.992 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Schmid-Bulliard Monique est radiée. Procuration collective à deux a été conférée à Schmid Caroline, de Genève, à Onex.
Publication number: 6714454, Commercial Registry Office Geneva, (660)
Lucas Genève SA, à Genève, CH-660-0802988-4 (FOSC du 22.01.2007, p. 8/3735512).
Autre adresse:
rue Blavignac 9-11, 1227 Carouge GE.
Nouvelle adresse:
rue du Rhône 114, 1204 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.