• LUMENS8 SA

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    Register number: CH-660.1.598.006-5
    Sector: Creative, artistic and entertainment services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for LUMENS8 SA

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    Company dossier as PDF

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    About LUMENS8 SA

    • LUMENS8 SA is a Company limited by shares (AG) with its legal headquarters in Vernier. LUMENS8 SA belongs to the industry «Creative, artistic and entertainment services» and is currently active.
    • The management consists of one person. The company was founded on 07.07.2006.
    • The company has last changed their commercial register entry on 01.03.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-113.014.727.
    • APMB Sàrl, AutoTip Suisse Sàrl, Bati-Platrerie Sàrl have the same address as LUMENS8 SA.

    Management (1)

    newest board members

    Laurent Finck

    newest authorized signatories

    Laurent Finck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Creative, artistic and entertainment services

    Purpose (Original language)

    La fourniture, l'installation et la mise à disposition de matériel audiovisuel et de tous services s'y rapportant, ainsi que la mise à disposition occasionnelle de services techniques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 17.02.2011 04.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • LUMENS 8 SARL
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LUMENS8 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 230301/2023 - 01.03.2023
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005690780, Commercial Registry Office Geneva, (660)

    LUMENS8 SA, à Meyrin, CHE-113.014.727 (FOSC du 05.07.2019, p. 0/1004669586).

    Nouveau siège:
    Vernier, Chemin de l'Emeraude 8, 1214 Vernier.

    Nouveau but:
    la fourniture, l'installation et la mise à disposition de matériel audiovisuel et de tous services s'y rapportant, ainsi que la mise à disposition occasionnelle de services techniques. Nouveaux statuts du 16.02.2023.

    SOGC 190705/2019 - 05.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004669586, Commercial Registry Office Geneva, (660)

    LUMENS8 SA, à Meyrin, CHE-113.014.727 (FOSC du 16.02.2018, p. 0/4061753). Selon déclaration du 25.06.2019, il est renoncé à un contrôle restreint. Revidor - Société Fiduciaire SA n'est plus organe de révision.

    SOGC 33/2018 - 16.02.2018
    Categories: Change in management

    Publication number: 4061753, Commercial Registry Office Geneva, (660)

    LUMENS8 SA, à Meyrin, CHE-113.014.727 (FOSC du 08.07.2016, p. 0/2942937). Charles François n'est plus administrateur;
    ses pouvoirs sont radiés. Finck Laurent, de France, à Genève, est administrateur unique avec signature individuelle.

    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.

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