Reports for Lunetterie des Rois Sàrl
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About Lunetterie des Rois Sàrl
- Lunetterie des Rois Sàrl is a Limited liability company with its legal headquarters in Genève. Lunetterie des Rois Sàrl belongs to the industry «Trading with various goods» and is currently active.
- The management consists of 2 persons. The company was founded on 23.07.1997.
- The most recent commercial register change was made on 11.01.2013. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Lunetterie des Rois Sàrl is the following: CHE-107.747.081.
- Next to the company Lunetterie des Rois Sàrl there are 6 other active companies with an identical address. These include: ALTERNATIVE COMMUNICATION SA, Alternative, Maurice Guizzo, chd industrial and product design, Konstantinos Choursoglou design, shibui.
Commercial register information
Entry in the commercial register
23.07.1997
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.289.997-7
UID/VAT
CHE-107.747.081
Sector
Trading with various goods
Purpose (Original language)
Exploitation d'un magasin d'optique, lunetterie, instruments d'optique et verres de contact.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 27.07.2010 | 10.01.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lunetterie des Rois Sàrl
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: 7010550, Commercial Registry Office Geneva, (660)
Lunetterie des Rois Sàrl, à Genève, CH-660-1289997-7 (FOSC du 27.07.2010, p. 7/5746812). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts.
Communication aux associés:
par écrit ou par courriel. Nouveaux statuts du 18.12.2012. Selon déclaration du 18.12.2012, il est renoncé à un contrôle restreint. Experco Partenaires SA (CH-660-0042979-7) n'est plus organe de révision.
Publication number: 5746812, Commercial Registry Office Geneva, (660)
Lunetterie des Rois Sàrl, à Genève, CH-660-1289997-7 (FOSC du 13.12.2006, p. 9/3679592).
Organe de révision:
Experco Partenaires SA (CH-660-0042979-7), à Genève.
Publication number: 3679592, Commercial Registry Office Geneva, (660)
Lunetterie des Rois Sàrl, à Genève, CH-660-1289997-7, exploitation d'un magasin d'optique, lunetterie, etc. (FOSC du 18.08.1997, p. 5946). Demont Guy n'est plus associé;
sa part de CHF 50'000 a été cédée à concurrence de CHF 40'000 à l'associé-gérant Trunz Paul, maintenant domicilié à Lancy, dont la part est ainsi portée de CHF 30'000 à CHF 70'000, et à concurrence de CHF 10'000 à l'associée Piralla Emmanuelle, dont la part est ainsi portée de CHF 20'000 à CHF 30'000. Statuts modifiés le 04.12.2006.
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.