Reports for LIGHTSHIP S.A.
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About LIGHTSHIP S.A.
- LIGHTSHIP S.A. is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 08.01.2024. You can find all changes under «Notifications».
- The company LIGHTSHIP S.A. is registered under the UID CHE-228.492.846.
- Next to the company LIGHTSHIP S.A. there are 32 other active companies with an identical address. These include: ACKT Holding SA, AIT Financial Services Sàrl, AIT Geneva SA.
Management (4)
newest board members
Mads Have,
Antoine Schnyder,
Morten Have,
Giovanni Luca Garufi
newest authorized signatories
Commercial register information
Entry in the commercial register
19.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.944.017-7
UID/VAT
CHE-228.492.846
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations, détention ainsi que toutes opérations liées à la gestion durable de participations dans toutes sociétés suisses ou étrangères au sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S&A Tax & Audit SA | Lugano | 08.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.01.2022 | 07.01.2024 | |
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: LIGHTSHIP S.A.
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: HR02-1005928414, Commercial Registry Office Geneva, (660)
LIGHTSHIP S.A., à Genève, CHE-228.492.846 (FOSC du 18.01.2023, p. 0/1005655713). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
S&A Tax & Audit SA (CHE-112.614.008), à Lugano.
Publication number: HR02-1005655713, Commercial Registry Office Geneva, (660)
LIGHTSHIP S.A., à Genève, CHE-228.492.846 (FOSC du 15.12.2022, p. 0/1005629852). Boegelund Olsen Kasper et Nielsen Sune Linné Fladberg ne sont plus administrateurs;
leurs pouvoirs sont radiés. Have Morten est maintenant domicilié à Lemesos, CYP. L'administrateur Garufi Giovanni, signe désormais collectivement à deux avec Schnyder Antoine;
ses pouvoirs sont modifiés en ce sens. Have Mads, du Danemark, à Londres, GBR, est membre vice-président du conseil d'administration sans signature. Schnyder Antoine, de Galgenen, à Genève, est membre du conseil d'administration avec signature collective à deux, avec Garufi Giovanni.
Publication number: HR02-1005629852, Commercial Registry Office Geneva, (660)
LIGHTSHIP S.A., à Genève, CHE-228.492.846 (FOSC du 25.01.2022, p. 0/1005389526). Have Morten est maintenant domicilié à Limassol, CYP.
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.