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About LURANED SA
- LURANED SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- LURANED SA was founded on 15.12.2017.
- The last commercial register change was made on 07.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company LURANED SA is registered under the UID CHE-202.337.374.
- Companies with the same address as LURANED SA: DG Services SA, ELECTTRA VADALA, GACOIMMO SA.
Commercial register information
Entry in the commercial register
15.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.728.017-8
UID/VAT
CHE-202.337.374
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation et courtage de tous biens mobiliers et immobiliers, ainsi que le pilotage de toutes opérations immobilières, à l'exclusion d'opérations soumises à la LFAIE (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: LURANED 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: HR02-1005307854, Commercial Registry Office Geneva, (660)
LURANED SA, à Genève, CHE-202.337.374 (FOSC du 18.09.2018, p. 0/1004458024). Carruzzo Pierre Alain n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005306851, Commercial Registry Office Geneva, (660)
LURANED SA, à Genève, CHE-202.337.374 (FOSC du 18.09.2018, p. 0/1004458024). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 29.04.2021.
Nouvelle adresse:
Boulevard Carl-Vogt 47, c/o GACOIMMO SA, 1205 Genève.
Publication number: HR02-1004458024, Commercial Registry Office Geneva, (660)
LURANED SA, à Genève, CHE-202.337.374 (FOSC du 20.12.2017, p. 0/3945891).
Administration:
Wicht Denis Charles, nommé président et Carruzzo Pierre Alain, de Chamoson, à Bellevue, tous deux avec signature individuelle.