Reports for LumRisk SA
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About LumRisk SA
- LumRisk SA from Nyon operates in the sector «Services regarding management consulting» and is active.
- The company was founded on 11.11.2013.
- The last commercial register change was made on 22.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company LumRisk SA is the following: CHE-437.216.507.
- The company LumRisk SA has currently registered 4 different trademarks or applications for trademarks.
- The address is identical with 5 other active companies. These include: 2 PM (Suisse) SA, ContiCap SA, Continental Capital Markets S.A..
Management (4)
newest board members
newest authorized signatories
Anaïs Perron Canet,
André-Arpad Busson,
Alejandro Bonilla Pena,
Pierre Udriot
Commercial register information
Entry in the commercial register
11.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.136.306-4
UID/VAT
CHE-437.216.507
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour but de rendre des services de toute nature à toutes sociétés en Suisse ou à l'étranger notamment dans les domaines du reporting (compte rendu) du risque consolidé, contrôle de risque et de conformité, conseil en gestion de risque, analyse de la performance de portefeuilles ou d'investissements; ces services concernent tout type d'investisseurs institutionnels ou quasi-institutionnels ayant des besoins fiduciaires de gestion de risque (pour but complet cf. Statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 13.02.2020 | ||
Other company names
Past and translated company names
- LumRisk Ltd
- LumRisk Limited
- LumRisk AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LUMRISK | 19.04.2017 | active | 53242/2017 |
| LUMRISK | 19.04.2017 | active | 53242/2017 |
Newest SOGC notifications: LumRisk 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: HR02-1005706762, Commercial Registry Office Vaud, (550)
LumRisk SA, à Nyon, CHE-437.216.507 (FOSC du 22.07.2022, p. 0/1005527499). La signature de Urweider Céline est radiée.
Publication number: HR02-1005527499, Commercial Registry Office Vaud, (550)
LumRisk SA, à Nyon, CHE-437.216.507 (FOSC du 14.02.2022, p. 0/1005405146). Fisher Marc Michael n'est plus administrateur;
sa signature est radiée. La signature de Alonso Martínez Regino est radiée.
Publication number: HR02-1005405146, Commercial Registry Office Vaud, (550)
LumRisk SA, à Nyon, CHE-437.216.507 (FOSC du 13.10.2021, p. 0/1005311776). Fisher Marc Michael est maintenant à Perth (Australie).
Hit list
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