LEMAN FINANCE SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.240.337
Calendar
Date of incorporation:
4/18/2001
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • DELTOIL SA
  • DELTOIL SA, en liquidation
  • DELTOIL SA

Management

Male

Nassr Elhanafi

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Vernier

Adm.

Signature individuelle

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Male

Jean-Claude

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Genève

Adm. président

Signature individuelle

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Male

Tarik Moshen

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Genève

Adm. président

Signature individuelle

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Address & Locations

Primary Address

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Route de Frontenex 51, c/o Cofactoring SA, 1207 Genève
Additional addresses
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route de Frontenex 51, c/Cofid SA
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rue du Mont-Blanc 9, 1201 Genève
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Rue François-Bonivard 4, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22257113.11.202418.11.20241006181620
3500810.03.202315.03.20231005701511
42548118.10.202121.10.20211005317814
51600605.07.202108.07.20211005244600
6824221.04.202126.04.20211005160331
71365409.08.201612.08.20163002233
820105.01.201608.01.20162585393
91149414.07.201517.07.20152275767
10736529.04.201302.05.20137174282

Company Purpose

toutes opérations financières; gestion de biens immobiliers dans les limites de la LFAIE; la société exploitera des bureaux de change, elle fera également du transfert d'argent (cf. statuts pour but complet).