Reports for LUSITA SA, en liquidation
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About LUSITA SA, en liquidation
- LUSITA SA, en liquidation with its legal headquarters in Genève is in liquidation. LUSITA SA, en liquidation operates in the sector «Travel agency and tour operator services».
- The company was founded on 20.10.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.06.2024.
- The company's UID is CHE-103.436.943.
- Companies with the same address as LUSITA SA, en liquidation: SEDRA Garage Daytona SA, TELONO SA.
Management (2)
newest board members
newest authorized signatories
Executive board
Liquidator
Commercial register information
Entry in the commercial register
20.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.213-1
UID/VAT
CHE-103.436.943
Sector
Travel agency and tour operator services
Purpose (Original language)
Exploitation d'une agence de voyages; courtage d'assurances et de crédits (cf. statuts pour but complet).
Other company names
Past and translated company names
- LUSITA AG, in Liquidation
- LUSITA AG
- LUSITA SA
- ETI Ecotechnic Development SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: LUSITA SA, en liquidation
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: LS01-0000048258, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 13.06.2024 Visible par le public jusqu¿au: 13.06.2029 Numéro de publication: Entité de publication Etude CEB Notaires, Route Jo-Siffert 6, 1762 Givisiez Sur mandat de: LUSITA SA (LUSITA AG), en liquidation c/o Monsieur Hugo SA COSTA Route de Berne 13
LUSITA SA (LUSITA AG), en liquidation c/o Monsieur Hugo SA COSTA Route de Berne 13
Publication number: HR02-1006044469, Commercial Registry Office Geneva, (660)
LUSITA SA, à Genève, CHE-103.436.943 (FOSC du 12.07.2021, p. 0/1005247102). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 02.05.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, lettre simple, lettre en mains propres contre accusé de réception, ou courriel s'ils sont connus, ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 02.05.2024. La société est dissoute par décision de l'assemblée générale du 02.05.2024.
La liquidation est opérée sous la raison sociale:
LUSITA SA, en liquidation [LUSITA AG, in Liquidation]. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur Sa Costa Hugo André, maintenant domicilié à Payerne, lequel continue de signer individuellement.
Nouvelle autre adresse:
Adresse de liquidation: Route de Berne 13, c/o Hugo André Sa Costa, 1530 Payerne.
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.