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About LUMITEL SA
- LUMITEL SA from Onex operates in the sector «Other construction» and is active.
- The company was founded on 21.11.2007 and has one person in its management.
- On the 27.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.940.226.
- There are 2 other active companies registered at the same address. These include: Brasserie Onesienne Sàrl, Brasserie Vigolo Husseini.
Commercial register information
Entry in the commercial register
21.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.2.842.007-0
UID/VAT
CHE-113.940.226
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise active dans les domaines de l'électricité, de la télécommunication, du multimédia et des réseaux d'entreprises; étude, conseil et installation, expertise énergétique et contrôle des installations intérieures; représentation de produits en rapport avec son activité en vue de la vente desdits produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 27.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 14.12.2017 | 26.06.2022 | |
| Currat & Associés SA | Genève | 27.11.2007 | 13.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUMITEL 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: HR02-1005505775, Commercial Registry Office Geneva, (660)
LUMITEL SA, à Onex, CHE-113.940.226 (FOSC du 14.12.2017, p. 0/3932269). CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: 3932269, Commercial Registry Office Geneva, (660)
LUMITEL SA, à Onex, CHE-113.940.226 (FOSC du 19.12.2013, p. 0/7225832).
Organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève. La mention relative à la renonciation au contrôle restreint est radiée.
Publication number: 4794318, Commercial Registry Office Geneva, (660)
LUMITEL SA, à Onex, CH-660-2842007-0, exploitation d'une entreprise active dans les domaines de l'électricité (FOSC du 14.11.2008, p. 8/4732894). Nouveaux statuts du 09.12.2008. Selon déclaration de l'administrateur du 09.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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