• LYGE S.A.

    GE
    active
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    Register number: CH-660.5.353.015-2
    Sector: Operation of restaurants

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for LYGE S.A.

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    Company dossier as PDF

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    About LYGE S.A.

    • LYGE S.A. with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». LYGE S.A. is active.
    • The management consists of one person. The company was founded on 16.07.2015.
    • The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • LYGE S.A. is registered in the Canton of GE under the UID CHE-363.744.208.
    • There are 3 other active companies that have registered an identical address. These include: AAMIL (SWISS) SA, Interpetrol Trading SA, Medsol SARL.

    Management (1)

    newest board members

    Isabella Paladini

    newest authorized signatories

    Isabella Paladini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation d'un restaurant; importation, exportation et commerce de denrées alimentaires, vins et spiritueux, ainsi que toute activité s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 21.07.2015

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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: LYGE S.A.

    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 240719/2024 - 19.07.2024
    Categories: Change of company address

    Publication number: HR02-1006089759, Commercial Registry Office Geneva, (660)

    LYGE S.A., à Genève, CHE-363.744.208 (FOSC du 28.06.2021, p. 0/1005231372).

    Nouvelle adresse:
    Place du Bourg-de-Four 8, 1204 Genève.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231372, Commercial Registry Office Geneva, (660)

    LYGE S.A., à Genève, CHE-363.744.208 (FOSC du 21.07.2015, p. 0/2280647). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 700'000, libéré à concurrence de CHF 700'000, divisé en 700 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.04.2021.

    SOGC 138/2015 - 21.07.2015
    Categories: Company foundation

    Publication number: 2280647, Commercial Registry Office Geneva, (660)

    LYGE S.A., à Genève, route de Florissant 86B, 1206 Genève, CHE-363.744.208. Nouvelle société anonyme. Statuts du 15.07.2015.

    But:
    exploitation d'un restaurant;
    importation, exportation et commerce de denrées alimentaires, vins et spiritueux, ainsi que toute activité s'y rapportant (cf. statuts pour but complet).

    Capital-actions:
    CHF 700'000, entièrement libéré, divisé en 700 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Paladini Isabella, d'Italie, à Genève, administratrice unique avec signature individuelle.

    Organe de révision:
    Unifid SA (CHE-100.095.886), à Genève.

    Hit list

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