Reports for LURA INVESTMENTS SA
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- 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
Entry in the commercial register
11.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.792.003-7
UID/VAT
CHE-110.215.637
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 17.09.2003 |
Other company names
Past and translated company names
- RAJIC INVESTMENTS SA
Ownership structure
Holdings
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
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.
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.
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
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.