Reports for Lyonnaise des Eaux Management et Services SA
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About Lyonnaise des Eaux Management et Services SA
- Lyonnaise des Eaux Management et Services SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Services regarding management consulting». Lyonnaise des Eaux Management et Services SA is active.
- The company was founded on 13.12.1994 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2024.
- In the commercial register the company Lyonnaise des Eaux Management et Services SA is registered under the UID CHE-102.297.202.
- The address is identical with 16 other active companies. These include: Air France-KLM International Mobility SA, asendit SA, Cancelli.
Management (3)
newest board members
Aurélie Smadja Raccah,
Pierre Bovet,
Gilbert Alexandre Davidoff
newest authorized signatories
Aurélie Smadja Raccah,
Pierre Bovet,
Gilbert Alexandre Davidoff
Commercial register information
Entry in the commercial register
13.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.328.994-4
UID/VAT
CHE-102.297.202
Sector
Services regarding management consulting
Purpose (Original language)
Fourniture de services et de personnel aux sociétés et entreprises affiliées à/ou contrôlées directement ou indirectement par le Groupe Suez et toutes autres sociétés, ainsi que toutes opérations financières, économiques et commerciales nécessaires à l'accomplissement de ce but (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 04.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 03.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lyonnaise des Eaux Management et Services 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: HR02-1006064337, Commercial Registry Office Geneva, (660)
Lyonnaise des Eaux Management et Services SA, à Genève, CHE-102.297.202 (FOSC du 28.05.2024, p. 0/1006042043). Bonassi Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Smadja ép. Raccah Aurélie est nommée présidente et continue à signer individuellement.
Publication number: HR02-1006042043, Commercial Registry Office Geneva, (660)
Lyonnaise des Eaux Management et Services SA, à Genève, CHE-102.297.202 (FOSC du 23.05.2022, p. 0/1005480375).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 13.05.2024.
Publication number: HR02-1005480375, Commercial Registry Office Geneva, (660)
Lyonnaise des Eaux Management et Services SA, à Genève, CHE-102.297.202 (FOSC du 21.04.2017, p. 0/3480437). Lavisse Hervé n'est plus administrateur;
ses pouvoirs sont radiés. Smadja ép. Raccah Aurélie, de France, à Neuilly-sur-Seine, FRA, 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.