Reports for LUCRIN SA
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About LUCRIN SA
- LUCRIN SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- LUCRIN SA was founded on 26.04.1994.
- The company has last changed their commercial register entry on 27.05.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.603.430.
- 5 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as LUCRIN SA: ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl.
Commercial register information
Entry in the commercial register
26.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.447.994-2
UID/VAT
CHE-107.603.430
Sector
Trading with various goods
Purpose (Original language)
Importation, exportation, commerce et courtage de produits finis et semi-finis dans le domaine des écrins et de la maroquinerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 23.03.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 13.03.2012 | 22.03.2012 | |
| Fidial Audit SA | Genève | 14.09.2009 | 12.03.2012 | |
| Fiduciaire Belli | Chêne-Bourg | <2004 | 13.09.2009 | |
Other company names
Past and translated company names
- Lucrin SARL
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 05323/2025 | |
| LUCRIN | - | pending application | 05273/2025 |
Newest SOGC notifications: LUCRIN 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: HR02-1006040883, Commercial Registry Office Geneva, (660)
LUCRIN SA, à Genève, CHE-107.603.430 (FOSC du 26.01.2023, p. 0/1005662717).
Nouvelle adresse:
Avenue Krieg 7, 1208 Genève.
Publication number: HR02-1005662717, Commercial Registry Office Geneva, (660)
LUCRIN SA, à Genève, CHE-107.603.430 (FOSC du 02.12.2019, p. 0/1004772915).
Le numéro postal d'acheminement et la localité deviennent:
1208 Genève.
Publication number: HR02-1004772915, Commercial Registry Office Geneva, (660)
LUCRIN SA, à Genève, CHE-107.603.430 (FOSC du 02.07.2019, p. 0/1004665683). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 21.11.2019.
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.