• Lumia SA

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    Register number: CH-550.1.185.193-9
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lumia SA

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    About Lumia SA

    • Lumia SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lutry.
    • The company was founded on 23.05.2019 and has one person in its management.
    • The most recent commercial register change was made on 28.05.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-229.539.315.

    Management (1)

    newest board members

    Thierry Stricker

    newest authorized signatories

    Thierry Stricker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition pour son propre compte et l'administration de participations, sous quelque forme que ce soit, à des entreprises de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lumia 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 190528/2019 - 28.05.2019
    Categories: Company foundation

    Publication number: HR01-1004640039, Commercial Registry Office Vaud, (550)

    Lumia SA, à Lutry, Route de Lavaux 425, c/o JARDIN CONFORT SA, 1095 Lutry, CHE-229.539.315. Nouvelle société anonyme.

    Statuts:
    8 mai 2019.

    But:
    la société a pour but l'acquisition pour son propre compte et l'administration de participations, sous quelque forme que ce soit, à des entreprises de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon convention du 8 mai 2019: 40 actions nominatives de CHF 1'000 de JARDIN CONFORT SA (CHE-100.142.327), à Lutry, pour CHF 40'000;
    en contrepartie, il est remis 80'000 actions nominatives de CHF 1, libérées à concurrence de 50%.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit (pli simple) ou par courriel.

    Administration:
    Stricker Thierry, de Bischofszell, à Vevey, avec signature individuelle. Selon déclaration du 8 mai 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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