Reports for Lya SA
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About Lya SA
- Lya SA is a Company limited by shares (AG) with its legal headquarters in Genève. Lya SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Lya SA was entered in the trade register on the 17.01.1949.
- The most recent commercial register change was made on 07.08.2023. You can find all changes under «Notifications».
- Lya SA is registered in the Canton of GE under the UID CHE-102.800.319.
- Companies with an identical address: Fondation complémentaire de prévoyance de Julius, FONDATION LUC MONTAGNIER, Stevan Jovanovic.
Commercial register information
Entry in the commercial register
17.01.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.949-6
UID/VAT
CHE-102.800.319
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE, acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises; acquisition, vente, détention, gestion, location, administration, promotion et courtage de biens immobiliers, de même que prise de participations dans des sociétés immobilières, plus particulièrement la gestion du parc locatif de l'Institut médical de Champel; offre de tous services, conseils et prestations, de même que l'exercice de toutes activités dans le domaine médical, notamment l'achat, la vente, le commerce, l'importation, l'exportation, la distribution de tous produits y relatifs, ainsi que la gestion d'instituts médicaux (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HÜSSY & PARTNER TREUHAND AG | Zug | <2004 | 13.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lya 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: HR02-1005811488, Commercial Registry Office Geneva, (660)
Lya SA, à Genève, CHE-102.800.319 (FOSC du 17.06.2020, p. 0/1004913193). Lukovac Vladimir n'est plus administrateur;
ses pouvoirs sont radiés. Jovanovic Stevan, de et à Cologny, est administrateur unique avec signature individuelle.
Publication number: HR02-1004913193, Commercial Registry Office Geneva, (660)
Lya SA, à Genève, CHE-102.800.319 (FOSC du 11.06.2015, p. 0/2201413). Jovanovic Stevan n'est plus administrateur;
ses pouvoirs sont radiés. Lukovac Vladimir, de Serbie, à Cologny, est administrateur unique avec signature individuelle.
Publication number: 2201413, Commercial Registry Office Geneva, (660)
Lya SA, à Genève, CHE-102.800.319 (FOSC du 10.03.2015, p. 0/2033197).
Nouvelle adresse:
rue Firmin-Massot 1, 1206 Genève.
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.