Reports for LUMABER CONSEIL ET IMMOBILIER SA
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About LUMABER CONSEIL ET IMMOBILIER SA
- LUMABER CONSEIL ET IMMOBILIER SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 28.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-259.442.235.
- On the same address there are 155 other active companies registered. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
27.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.508.012-7
UID/VAT
CHE-259.442.235
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange, prise de participation, exploitation, gestion et location de tous immeubles ou tous droits immobiliers en Suisse et à l'étranger; conseil dans les domaines administratifs et financiers (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: LUMABER CONSEIL ET IMMOBILIER 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: HR02-1006070723, Commercial Registry Office Geneva, (660)
LUMABER CONSEIL ET IMMOBILIER SA, à Genève, CHE-259.442.235 (FOSC du 23.06.2015, p. 0/2224101).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.06.2024.
Publication number: 2224101, Commercial Registry Office Geneva, (660)
LUMABER CONSEIL ET IMMOBILIER SA, à Genève, CHE-259.442.235 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Nant 8, 1207 Genève.
Publication number: 6575156, Commercial Registry Office Geneva, (660)
LUMABER CONSEIL ET IMMOBILIER SA, à Genève, rue du Nant 6, 1207 Genève, CH-660-0508012-7. Nouvelle société anonyme. Statuts du 02.02.2012.
But:
achat, vente, construction, échange, prise de participation, exploitation, gestion et location de tous immeubles ou tous droits immobiliers en Suisse et à l'étranger;
conseil dans les domaines administratifs et financiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Zanella Lucien, de et à Confignon, président, et Zanella Marie-Bernadette, de et à Confignon, tous deux avec signature individuelle. Selon déclaration du 02.02.2012, il est renoncé à un contrôle restreint.
Hit list
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