Reports for LUGALA INVESTMENT SA
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About LUGALA INVESTMENT SA
- LUGALA INVESTMENT SA is a Company limited by shares (AG) with its legal headquarters in Genève. LUGALA INVESTMENT SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company LUGALA INVESTMENT SA consists of 2 persons. The foundation of the company took place on 25.02.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2024.
- The reported UID is CHE-101.045.750.
- On the same address there are 61 other active companies registered. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.
Commercial register information
Entry in the commercial register
25.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.391.999-1
UID/VAT
CHE-101.045.750
Sector
Operation of other financial institutions
Purpose (Original language)
commerce, importation, exportation de produits; achat, vente de biens mobiliers et immobiliers, à l'exclusion d'opérations immobilières en Suisse; prise de participation dans des entreprises, à l'exclusion de prise de participations dans des sociétés immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 03.03.1999 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUGALA INVESTMENT 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: HR02-1006202257, Commercial Registry Office Geneva, (660)
LUGALA INVESTMENT SA, à Genève, CHE-101.045.750 (FOSC du 03.10.2024, p. 0/1006145271). 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 27.11.2024, les statuts de la société ont été adaptés à la conversion.
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, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Suppression de la clause statutaire relative à la reprise de biens effectuée à la constitution conformément à l'art. 634 al. 4 CO. Nouveaux statuts du 27.11.2024.
Publication number: HR02-1006145271, Commercial Registry Office Geneva, (660)
LUGALA INVESTMENT SA, à Genève, CHE-101.045.750 (FOSC du 25.01.2024, p. 0/1005944567).
Administration:
Tutkevich Eugène, de Russie, à Paris, FRA, président, et Bischof Jacques, d'Eggersriet, à Crans (VD), lesquels signent individuellement.
Nouvelle adresse:
Rue François-BELLOT 6, c/o Luc Argand, 1206 Genève.
Publication number: HR02-1005944567, Commercial Registry Office Geneva, (660)
LUGALA INVESTMENT SA, à Genève, CHE-101.045.750 (FOSC du 12.07.2021, p. 0/1005247098). Racine Pierre-Antoine n'est plus administrateur;
ses pouvoirs sont radiés.
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.