Age of the company
79 yearsCapital in CHF
50'000Active brands
0Reports for Société Anonyme Luno
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Anonyme Luno
- Société Anonyme Luno from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 9 persons. The company was founded on 26.02.1945.
- 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 12.01.2024.
- In the commercial register the company Société Anonyme Luno is registered under the UID CHE-100.592.736.
- Companies with the same address as Société Anonyme Luno: Alternative Real Estate Solutions Suisse Sàrl, ELEVENTY WORLD SUISSE SARL, Galanis Immobiliers.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
26.02.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.453.977-0
UID/VAT
CHE-100.592.736
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 04.10.2001 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme Luno
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: HR02-1005933477, Commercial Registry Office Geneva, (660)
Société Anonyme Luno, à Genève, CHE-100.592.736 (FOSC du 08.11.2021, p. 0/1005329329). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329329, Commercial Registry Office Geneva, (660)
Société Anonyme Luno, à Genève, CHE-100.592.736 (FOSC du 21.05.2021, p. 0/1005189776).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel, et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005189776, Commercial Registry Office Geneva, (660)
Société Anonyme Luno, à Genève, CHE-100.592.736 (FOSC du 26.01.2016, p. 0/2620321). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.