Reports for Lyland Finance SA
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About Lyland Finance SA
- Lyland Finance SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Lyland Finance SA is active.
- The management of the company Lyland Finance SA consists of 2 persons.
- The most recent commercial register change was made on 07.09.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-106.192.134.
- Companies with an identical address: FiLiDent Smile Sàrl, Léman Transactions Holding LTH SA.
Commercial register information
Entry in the commercial register
22.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.762.987-0
UID/VAT
CHE-106.192.134
Sector
Services for banks and credit institutions
Purpose (Original language)
Exploitation d'un bureau de change, commerce de devises, gestion de fortunes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 04.05.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Belzer et Cie SA | Genève | 20.07.2006 | 03.05.2010 | |
| Philgest SA, Société Fiduciaire et de Gestion | Genève | <2004 | 19.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lyland Finance 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: HR02-1005286452, Commercial Registry Office Geneva, (660)
Lyland Finance SA, à Genève, CHE-106.192.134 (FOSC du 13.12.2018, p. 0/1004520624). Conversion des actions au porteur en actions nominatives, liées selon statuts.
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:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1004520624, Commercial Registry Office Geneva, (660)
Lyland Finance SA, à Genève, CHE-106.192.134 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier simple, fax ou courriel s'ils sont connus. Nouveaux statuts du 06.12.2018.
Publication number: 6700464, Commercial Registry Office Geneva, (660)
Lyland Finance SA, à Genève, CH-660-0762987-0 (FOSC du 30.11.2010, p. 9/5916122). Schneeberger Rolland G. n'est plus administrateur;
ses pouvoirs sont radiés. Tissot André, du Grand-Saconnex, à Lancy, est membre du conseil d'administration avec signature individuelle.
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.