Reports for Lyra Group SA, en liquidation
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About Lyra Group SA, en liquidation
- Lyra Group SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lyra Group SA, en liquidation is in liquidation.
- The management of the company Lyra Group SA, en liquidation consists of 0 persons. The foundation of the company took place on 07.08.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.12.2024.
- The company is registered in the commercial register GE under the UID CHE-113.051.160.
- Fondation Philanthropique Paulo Coelho et Christina Oiticica, Lyra Financial Wealth SA, Olney Management SA have the same address as Lyra Group SA, en liquidation.
Commercial register information
Entry in the commercial register
07.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.847.006-9
UID/VAT
CHE-113.051.160
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention et administration de participations et tous investissements dans des sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 13.03.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.03.2018 | 12.03.2020 | |
| UNIFID Conseils SA | Genève | 11.08.2006 | 15.03.2018 | |
Other company names
Past and translated company names
- Lyra Group SA
- Lyra Wealth Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lyra Group SA, en liquidation
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: LS01-0000050306, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 03.12.2024 Visible par le public jusqu¿au: 03.12.2029 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation Lyra Group SA, en liquidation Organisation en dissolution: Lyra Group SA, en liquidation CHE-113.051.160 rue Rodolphe-Toepffer 15
Point de contact: Lyra Group SA, en liquidation Rue Rodolphe-Toepffer 15
Publication number: HR02-1006193007, Commercial Registry Office Geneva
Lyra Group SA, à Genève, CHE-113.051.160 (FOSC du 28.09.2021, p. 0/1005300663). La société est dissoute par décision de l'assemblée générale du 25.11.2024.
Sa liquidation est opérée sous la raison sociale:
Lyra Group SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'500 actions de CHF 100, nominatives (art. 685a, al. 3 CO).
Liquidateurs:
les administrateurs Pavitt Trevor, président et Genequand Miche Sarah;
lesquels continuent à signer collectivement à deux.
Publication number: HR02-1005300663, Commercial Registry Office Geneva, (660)
Lyra Group SA, à Genève, CHE-113.051.160 (FOSC du 13.03.2020, p. 0/1004852674). Arnbäck Alexander n'est plus administrateur;
ses pouvoirs sont radiés.