• LUSINE SA

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    Register number: CH-660.2.193.013-6
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LUSINE SA

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    Company dossier as PDF

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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.

    Management (2)

    newest board members

    Yvonne Portier

    newest authorized signatories

    Yvonne Portier,
    Eric Portier

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    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.

    SOGC 158/2013 - 19.08.2013
    Categories: Company foundation

    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

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