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About LUMABER CONSEIL ET IMMOBILIER SA
- LUMABER CONSEIL ET IMMOBILIER SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LUMABER CONSEIL ET IMMOBILIER SA is active.
- LUMABER CONSEIL ET IMMOBILIER SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 28.06.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-259.442.235.
- Companies with the same address as LUMABER CONSEIL ET IMMOBILIER SA: 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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