• LUTH SA

    GE
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    Register number: CH-660.3.621.020-3
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LUTH SA

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    About LUTH SA

    • LUTH SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 10.11.2020 and has one person in its management.
    • The company has last changed their commercial register entry on 17.09.2021, under «Notifications» you will find all changes.
    • LUTH SA is registered in the Canton of GE under the UID CHE-259.130.646.
    • There are 197 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Courtage, exploitation, gestion et location de tout bien immobilier; promotion, achat, vente et investissement de biens immobiliers à affectation exclusivement commerciale; créer des succursales ou des filiales en Suisse ou à l'étranger; consentir et assurer tout prêt, financement et fournir toute garantie à ses actionnaires si cela favorise ses intérêts (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LUTH 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 210917/2021 - 17.09.2021
    Categories: Change in management

    Publication number: HR02-1005294064, Commercial Registry Office Geneva, (660)

    LUTH SA, à Genève, CHE-259.130.646 (FOSC du 19.11.2020, p. 0/1005027355). Dias Ribeiro Tiago Filipe est maintenant originaire de Le Lieu.

    SOGC 201119/2020 - 19.11.2020
    Categories: Change of company purpose

    Publication number: HR02-1005027355, Commercial Registry Office Geneva, (660)

    LUTH SA, à Genève, CHE-259.130.646 (FOSC du 13.11.2020, p. 0/1005022811). L'inscription 19518 du 10.11.2020 est rectifiée en ce sens que le but statutaire exact a pour teneur: courtage, exploitation, gestion et location de tout bien immobilier;
    promotion, achat, vente et investissement de biens immobiliers à affectation exclusivement commerciale;
    créer des succursales ou des filiales en Suisse ou à l'étranger;
    consentir et assurer tout prêt, financement et fournir toute garantie à ses actionnaires si cela favorise ses intérêts (cf. statuts pour but complet).

    SOGC 201113/2020 - 13.11.2020
    Categories: Company foundation

    Publication number: HR01-1005022811, Commercial Registry Office Geneva, (660)

    LUTH SA, à Genève, Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CHE-259.130.646. Nouvelle société anonyme. Statuts du 03.11.2020.

    But:
    courtage, exploitation, gestion et location de tout bien immobilier;
    achat, vente et investissement de biens immobiliers à affectation exclusivement commerciale;
    créer des succursales ou des filiales en Suisse ou à l'étranger;
    consentir et assurer tout prêt, financement et fournir toute garantie à ses actionnaires si cela favorise ses intérêts (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou courriel.

    Administration:
    Dias Ribeiro Tiago Filipe, du Portugal, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 03.11.2020, il est renoncé à un contrôle restreint.

    Hit list

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