• SI Lumiverre SA

    GE
    deleted
    Register number: CH-660.0.945.987-9
    Sector: Management of real estate portfolio properties

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for SI Lumiverre SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières en Suisse et à l'étranger (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Unifid SA
    Genève 01.06.2018 31.05.2021
    UNIFID Conseils SA
    Genève 18.06.2013 31.05.2018
    Société fiduciaire d'Expertise et de Revision SA
    Genève <2004 17.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Lumiverre SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: SI Lumiverre 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 210601/2021 - 01.06.2021
    Categories: Deletion

    Publication number: HR03-1005201610, Commercial Registry Office Geneva, (660)

    SI Lumiverre SA, à Genève, CHE-101.645.192 (FOSC du 05.10.2018, p. 0/1004470957). Les actifs et les passifs envers les tiers sont repris par CI Group Holding SA, à Genève (CHE-107.450.327). La société est radiée par suite de fusion.

    SOGC 181005/2018 - 05.10.2018
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004470957, Commercial Registry Office Geneva, (660)

    SI Lumiverre SA, à Perly-Certoux, CHE-101.645.192 (FOSC du 23.07.2018, p. 0/4376207).

    Nouveau siège:
    Genève, rue Eugène-Marziano 22, 1227 Les Acacias. But modifié sur un point non soumis à publication. Statuts modifiés le 26.09.2018.

    SOGC 140/2018 - 23.07.2018
    Categories: Change in management

    Publication number: 4376207, Commercial Registry Office Geneva, (660)

    SI Lumiverre SA, à Perly-Certoux, CHE-101.645.192 (FOSC du 01.06.2018, p. 0/4265015). Tamisier Christian et Andrey Roland ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Les administrateurs Neury Paul Jacques, président, et Neury Pierre Roger signent désormais individuellement.

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