Reports for Société Immobilière Lemac E SA
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About Société Immobilière Lemac E SA
- Société Immobilière Lemac E SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 12.10.1936.
- The company has last modified its commercial register entry on 13.09.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Société Immobilière Lemac E SA is registered under the UID CHE-100.473.675.
- On the same address as Société Immobilière Lemac E SA there are 57 other active companies registered. These include: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.
Commercial register information
Entry in the commercial register
12.10.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.043.936-8
UID/VAT
CHE-100.473.675
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles sis dans le canton de Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Romar SA, en liquidation | Genève | 09.11.2010 | 21.07.2011 | |
| Société fiduciaire Gerfid SA | Carouge (GE) | <2004 | 08.11.2010 | |
Other company names
Past and translated company names
- Société Immobilière Lemac E
- SI Lemac E
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Lemac E 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: HR02-1005290376, Commercial Registry Office Geneva, (660)
Société Immobilière Lemac E SA, à Genève, CHE-100.473.675 (FOSC du 16.08.2021, p. 0/1005271851). L'inscription 19842 du 11.08.2021 a été opérée à tort, et est donc radiée, parce que les actions au porteur n'ont pas été converties d'office en actions nominatives le 01.05.2021 mais par décision de l'assemblée générale du 21.04.2021.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 21.04.2021.
Publication number: HR02-1005271851, Commercial Registry Office Geneva, (660)
Société Immobilière Lemac E SA, à Genève, CHE-100.473.675 (FOSC du 26.02.2020, p. 0/1004839718). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004839718, Commercial Registry Office Geneva, (660)
Société Immobilière Lemac E SA, à Genève, CHE-100.473.675 (FOSC du 23.07.2019, p. 0/1004682579). Riedo Nicolas et Gmünder Stéphane Rodolphe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Daou Mazen, de et à Genève, est administrateur unique avec signature individuelle.