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About LUSINE SA
- LUSINE SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company LUSINE SA consists of 2 persons. The foundation of the company took place on 14.08.2013.
- The last commercial register change was made on 07.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-307.031.641.
Commercial register information
Entry in the commercial register
14.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.2.193.013-6
UID/VAT
CHE-307.031.641
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, valorisation, gestion et courtage de tous biens immobiliers, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUSINE 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: HR02-1005209540, Commercial Registry Office Geneva, (660)
LUSINE SA, à Le Grand-Saconnex, CHE-307.031.641 (FOSC du 19.12.2013, p. 0/7225832). 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.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 14.04.2021.
Publication number: 1033061, Commercial Registry Office Geneva, (660)
LUSINE SA, à Le Grand-Saconnex, L'Ancienne-Route 52, 1218 Le Grand-Saconnex, CH-660-2193013-6. Nouvelle société anonyme. Statuts du 12.08.2013.
But:
achat, vente, détention, valorisation, gestion et courtage de tous biens immobiliers, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Portier Yvonne, de Zurich, au Grand-Saconnex, est administratrice unique avec signature individuelle. Signature individuelle a été conférée à Portier Eric, du et au Grand-Saconnex, directeur. Selon déclaration du 12.08.2013, il est renoncé à un contrôle restreint.
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.