Reports for Lyson SA
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About Lyson SA
- Lyson SA has its legal headquarters in Genève and is active. It operates in the sector «Personal wellness and beauty services».
- The management of the company Lyson SA, entered in the trade register on the 16.01.1987, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.10.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.828.680.
- There are 2 other active companies that have registered an identical address. These include: FONDATION EMILE JAQUES-DALCROZE, Pécot Sàrl.
Commercial register information
Entry in the commercial register
16.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.883.986-4
UID/VAT
CHE-103.828.680
Sector
Personal wellness and beauty services
Purpose (Original language)
Exploitation de salons de coiffure, commerce de produits, activité complémentaire en relation avec la coiffure et la cosmétologie; acquisition et prise en location, gérance de fonds de commerce, arcades ou pas de porte pour l'exercice de cette activité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | <2004 | 12.03.2008 | |
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: Lyson 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: HR02-1006469564, Commercial Registry Office Geneva, (660)
Lyson SA, à Genève, CHE-103.828.680 (FOSC du 14.06.2023, p. 0/1005768642).
Adjonction du numéro postal d'acheminement et de la localité postale:
1206 Genève.
Publication number: HR02-1005768642, Commercial Registry Office Geneva, (660)
Lyson SA, à Genève, CHE-103.828.680 (FOSC du 28.07.2021, p. 0/1005260226). Pecot Emeric, de France, à Bonneville, FRA, est membre délégué du conseil d'administration avec signature individuelle.
Publication number: HR02-1005260226, Commercial Registry Office Geneva, (660)
Lyson SA, à Genève, CHE-103.828.680 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou courrier électronique. Nouveaux statuts du 22.04.2021. L'administrateur Vinson Raphaël, maintenant domicilié à Troinex, est nommé président et continue à signer individuellement. Bailly Pierre, maintenant domicilié à Cranves-Sales, FRA, jusqu'ici directeur, est membre et secrétaire du conseil d'administration et continue à signer individuellement.
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.