Reports for LUSITA SA, en liquidation
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About LUSITA SA, en liquidation
- LUSITA SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
- The management of the company LUSITA SA, en liquidation consists of 2 persons. The entry of the company in the commercial register took place on 20.10.1995.
- The company has last changed their commercial register entry on 21.10.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.436.943.
- Companies with an identical address: 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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideuro SA | Lausanne | <2004 | 23.08.2009 | |
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: KK01-0000055324, Commercial Registry Office Geneva
Rubrique: Faillites Sous-rubrique: Avis préalable d'ouverture de faillite Date de publication: SHAB 21.10.2025 Publications supplémentaires: KABGE 21.10.2025 Visible par le public jusqu¿au: 21.10.2030 Numéro de publication: Entité de publication Office des faillites de l'Etat Genève, Route de Chêne 54, 1211 Genève 6 Avis préalable d'ouverture de faillite LUSITA SA, IN LIQUIDATION Débiteurs: LUSITA SA, IN LIQUIDATION CHE-103.436.943 rue de Lausanne 64-66
But : Exploitation d'une agence de voyages; courtage d'assurances et de crédits (cf. statuts
pour but complet).
Publication number: HR02-1006458213, Commercial Registry Office Geneva, (660)
LUSITA SA, en liquidation, à Genève, CHE-103.436.943 (FOSC du 30.05.2024, p. 0/1006044469). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 30.09.2025, avec effet à partir du 30.09.2025 à 14:15.
Publication number: HR02-1006044469, Commercial Registry Office Geneva
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.