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About Lyonnel Consulting SA
- Lyonnel Consulting SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- The management consists of one person. The company was founded on 22.11.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.04.2024.
- Lyonnel Consulting SA is registered in the Canton of GE under the UID CHE-113.277.103.
- Companies with an identical address: Amiri Genève SA, AtriaGem Labs SA, Camille Louise Jewellery, S.à.r.l..
Commercial register information
Entry in the commercial register
22.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.030.104-6
UID/VAT
CHE-113.277.103
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour objet de fournir des services dans le secteur du luxe et du commerce international des produits de luxe, en particulier des produits du tabac, ainsi que la prestation de services dans les domaines de l'organisation, de l'administration, de la gestion d'entreprise et du conseil (pour but complet cf. statuts).
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 04.12.2020 | 15.04.2024 | |
| PKF Wirtschaftsprüfung AG | Zürich | 30.05.2013 | 29.11.2018 | |
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 28.09.2012 | 29.05.2013 | |
Other company names
Past and translated company names
- Lyonnel Consulting AG
- Lyonnel Consulting Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lyonnel Consulting 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: HR02-1006010569, Commercial Registry Office Geneva, (660)
Lyonnel Consulting SA [Lyonnel Consulting AG] [Lyonnel Consulting Ltd], précédemment à Eysins, CHE-113.277.103 (FOSC du 30.04.2021, p. 0/1005165897).
Nouveau siège:
Genève, Rue de Carouge 28, 1205 Genève. Statuts modifiés le 11.03.2024, ainsi que sur des points non soumis à publication. Les 1'000 actions de CHF 100 sont désormais liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Les pouvoirs de Masini Kathia sont radiés. CRF Révision SA (CHE-106.318.429) n'est plus organe de révision. Selon déclaration du 11.03.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1006010376, Commercial Registry Office Vaud, (550)
Lyonnel Consulting SA, à Eysins, CHE-113.277.103 (FOSC du 30.04.2021, p. 0/1005165897). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005165897, Commercial Registry Office Vaud, (550)
Lyonnel Consulting SA, à Nyon, CHE-113.277.103 (FOSC du 04.12.2020, p. 0/1005040002). Statuts modifiés le 22.04.2021. Siège transféré à Eysins.
Nouvelle adresse:
Route de Crassier 23, Bâtiment A3, 1262 Eysins.