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About LUCIANI-DUNAND SA
- LUCIANI-DUNAND SA has its legal headquarters in Satigny, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 03.03.2011.
- On the 31.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- LUCIANI-DUNAND SA is registered in the Canton of GE under the UID CHE-300.614.907.
- On the same address there are 42 other active companies registered. These include: AAA Archivage SA, Agentil SA, ASSE Transport Sàrl.
Commercial register information
Entry in the commercial register
03.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.647.011-9
UID/VAT
CHE-300.614.907
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Carrosserie, peinture, tôlerie, vitrage automobile et distribution de produits de peinture (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUCIANI-DUNAND 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: HR02-1006296223, Commercial Registry Office Geneva, (660)
LUCIANI-DUNAND SA, à Satigny, CHE-300.614.907 (FOSC du 31.07.2023, p. 0/1005807821). Dunand Frédéric n'est plus administrateur;
ses pouvoirs sont radiés. Luciani Michael, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Publication number: HR02-1005807821, Commercial Registry Office Geneva, (660)
LUCIANI-DUNAND SA, à Vernier, CHE-300.614.907 (FOSC du 12.07.2021, p. 0/1005247095). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 04.07.2023, les statuts de la société ont été adaptés à la conversion.
Nouveau siège:
Satigny, Rue du Pré-de-la-Fontaine 19, 1242 Satigny.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 04.07.2023.
Publication number: HR02-1005247095, Commercial Registry Office Geneva, (660)
LUCIANI-DUNAND SA, à Vernier, CHE-300.614.907 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Hit list
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