• Lyman Immobilière SA

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    Register number: CH-670.3.004.341-3
    Sector: Management of real estate portfolio properties

    Registered since

    18 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

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    About Lyman Immobilière SA

    • Lyman Immobilière SA has its legal headquarters in Soyhières and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Lyman Immobilière SA consists of 2 persons.
    • On the 24.12.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Lyman Immobilière SA is the following: CHE-113.776.725.
    • Companies with the same address as Lyman Immobilière SA: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 23.08.2007 28.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Lyman Financière SA
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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: Lyman Immobilière 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 181224/2018 - 24.12.2018
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004530212, Commercial Registry Office Jura, (670)

    Lyman Financière SA, à Soyhières, CHE-113.776.725, société anonyme (No. FOSC 5 du 08.01.2016, Publ. 2585315).

    Modification des statuts:
    18.12.2018.

    Nouvelle raison sociale:
    Lyman Immobilière SA.

    Nouveau but:
    Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).

    Nouvelles actions:
    30'000 actions nominatives de CHF 100.00 [précédemment: 30'000 actions au porteur de CHF 100.00].

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 5/2016 - 08.01.2016
    Categories: Change in management

    Publication number: 2585315, Commercial Registry Office Jura, (670)

    Lyman Financière SA, à Soyhières, CHE-113.776.725, société anonyme (No. FOSC 19 du 29.01.2013, Publ. 7037732).

    Personne(s) et signature(s) radiée(s):
    Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.

    Inscription ou modification de personne(s):
    Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.

    SOGC 19/2013 - 29.01.2013
    Categories: Change of auditors

    Publication number: 7037732, Commercial Registry Office Jura, (670)

    Lyman Financière SA, à Soyhières, CH-670.3.004.341-3, société anonyme (No. FOSC 9 du 14.01.2010, p. 10, Publ. 5440178). Selon déclaration du 23.01.2013, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    Hit list

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