• Lumar SA

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    Register number: CH-660.0.842.993-7
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lumar SA

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    Company dossier as PDF

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    About Lumar SA

    • Lumar SA is a Company limited by shares (AG) with its legal headquarters in Genève. Lumar SA belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of 2 persons. The company was founded on 17.09.1993.
    • The company has last modified its commercial register entry on 11.06.2019. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Lumar SA is the following: CHE-102.152.609.
    • Fondation Florence Montandon, Rosneft Trading S.A., TNK Trading International SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activités dans le domaine du négoce international ainsi que dans le domaine des transports en tant qu'agent, courtier ou principal.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Genève <2004 01.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Naav Shipping SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lumar 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

    SOGC 190611/2019 - 11.06.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004648535, Commercial Registry Office Geneva, (660)

    Lumar SA, à Genève, CHE-102.152.609 (FOSC du 21.11.2018, p. 0/1004503017). Par suite de décision officielle, Dircenko Aleksejs porte maintenant le nom de Dircenko Badikov Aleksejs et est désormais originaire d'Espagne.

    SOGC 181121/2018 - 21.11.2018
    Categories: Change of company address

    Publication number: HR02-1004503017, Commercial Registry Office Geneva, (660)

    Lumar SA, à Genève, CHE-102.152.609 (FOSC du 03.05.2017, p. 0/3501233). Joory Marc n'est plus administrateur;
    ses pouvoirs sont radiés.

    Nouvelle adresse:
    avenue Jules-Crosnier 8, c/o Daniel Richard, avocat, 1206 Genève.

    SOGC 85/2017 - 03.05.2017
    Categories: Change in capital, Change of company address

    Publication number: 3501233, Commercial Registry Office Geneva, (660)

    Lumar SA, à Genève, CHE-102.152.609 (FOSC du 02.02.2017, p. 0/3323945). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 27.04.2017. Selon déclaration du 27.04.2017, il est renoncé à un contrôle restreint.

    Adresse actuelle:
    avenue Jules-Crosnier 8, c/o Python, avocat, 1206 Genève.

    Hit list

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