Reports for Lumatec SA
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About Lumatec SA
- Lumatec SA with its legal headquarters in Plan-les-Ouates is active. Lumatec SA operates in the sector «Manufacturing of household appliances».
- The management of the company Lumatec SA consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.12.2023.
- The UID registered in the commercial register of GE is CHE-106.134.088.
- Companies with the same address as Lumatec SA: A-Bdesign, Aurélia Bontron, ADL Concept Sàrl, AL Import SA.
Management (4)
newest board members
newest authorized signatories
Michel Robin,
Félix Pinard-Bertelletto,
Benoît Fabre,
Samuel Richer
Commercial register information
Entry in the commercial register
30.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.466.987-2
UID/VAT
CHE-106.134.088
Sector
Manufacturing of household appliances
Purpose (Original language)
Fabrication et commerce de produits se rapportant à la lumière et à l'énergie; prise de participations dans toute entreprise similaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 21.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatel Révision SA | Savigny | 08.10.2019 | 20.12.2023 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 22.01.1997 | 07.10.2019 | |
Other company names
Past and translated company names
- Lumatec Inc
- Lumatec Ltd
- Lumatec AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.11.1989 | active | 05619/1989 |
Newest SOGC notifications: Lumatec 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: HR02-1005917814, Commercial Registry Office Geneva, (660)
Lumatec SA , à Plan-les-Ouates, CHE-106.134.088 (FOSC du 06.07.2022, p. 0/1005514636). Fiduciaire CM Fidatel S.A. (CHE-108.030.330) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-278.511.546), succursale à Sion.
Publication number: HR02-1005514636, Commercial Registry Office Geneva, (660)
Lumatec SA , à Plan-les-Ouates, CHE-106.134.088 (FOSC du 08.10.2019, p. 0/1004733250). Signature collective à deux a été conférée à Pinard-Bertelletto Félix, de France, à Lyon, FRA, directeur et Robin Michel, de Genève, à Cologny, directeur général.
Publication number: HR02-1004733250, Commercial Registry Office Geneva, (660)
Lumatec SA , à Plan-les-Ouates, CHE-106.134.088 (FOSC du 15.10.2018, p. 0/1004477125). Société Fiduciaire d'Expertise et de Révision SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire CM Fidatel S.A. (CHE-108.030.330), à Savigny.
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.