• LURA INVESTMENTS SA

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    Register number: CH-660.1.792.003-7
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

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    About LURA INVESTMENTS SA

    • LURA INVESTMENTS SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Versoix.
    • The management consists of 2 persons. The company was founded on 11.09.2003.
    • The last commercial register change was made on 13.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company LURA INVESTMENTS SA is registered under the UID CHE-110.215.637.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, administration de participations et investissement dans toutes sociétés et entreprises, à l'exception des opérations prohibées par la LFAIE; octroi de garanties et constitution de gages en faveur de tiers.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 17.09.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • RAJIC INVESTMENTS SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LURA INVESTMENTS 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 210413/2021 - 13.04.2021
    Categories: Change in management

    Publication number: HR02-1005148436, Commercial Registry Office Geneva, (660)

    LURA INVESTMENTS SA, à Versoix, CHE-110.215.637 (FOSC du 04.12.2018, p. 0/1004512356). Klicek Ivica n'est plus administrateur;
    ses pouvoirs sont radiés. Andabaka Mate, de Croatie , à Zagreb, HRV, est membre du conseil d'administration avec signature collective à deux.

    SOGC 181204/2018 - 04.12.2018
    Categories: Change in management

    Publication number: HR02-1004512356, Commercial Registry Office Geneva, (660)

    LURA INVESTMENTS SA, à Versoix, CHE-110.215.637 (FOSC du 15.10.2018, p. 0/1004477126). Markotic Masa n'est plus administratrice;
    ses pouvoirs sont radiés. L'administrateur Rajic Luka signe désormais individuellement.

    SOGC 181015/2018 - 15.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004477126, Commercial Registry Office Geneva, (660)

    LURA INVESTMENTS SA, à Versoix, CHE-110.215.637 (FOSC du 03.07.2018, p. 0/4332921).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    Hit list

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