LEM HOLDING SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.334.260
Calendar
Date of incorporation:
9/27/1983
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Office:
Meyrin
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Legal Form:
Limited
Growth icon
Capital:
1'140'000 actions de CHF 0.50, nominatives, liées selon statuts
Management
Male

Andreas Hürlimann

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Oetwil an der Limmat

Adm. président

Signature collective à 2

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Male

Ilan Cohen

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Moshav Salit

Adm.

Signature collective à 2

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Male

François Gabella

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Buchillon

Adm.

Signature collective à 2

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Male

Ulrich Looser

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Zürich

Adm.

Signature collective à 2

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Male

Werner Weber

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Zollikon

Adm.

Signature collective à 2

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Male

Libo Zhang

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Trélex

Adm.

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Male

Antoine Chulia

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Lausanne

Signature collective à 2

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Male

Frank Rehfeld

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Crans-près-Céligny

Signature collective à 2

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Address & Locations

Primary Address

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Route du Nant-d'Avril 152, 1217 Meyrin
Additional addresses
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Chemin des Aulx 8, 1228 Plan-les-Ouates
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Route du Nant-d'Avril 150, 1217 Meyrin
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12019129.09.202502.10.20251006448202
21792927.08.202501.09.20251006422055
32592620.12.202427.12.20241006217461
41386121.07.202326.07.20231005804764
51359520.07.202225.07.20221005528686
61269506.07.202211.07.20221005518132
71640707.07.202112.07.20211005247205
8945612.06.202017.06.20201004913131
928.09.2018

Company Purpose

prise et gestion de participations dans toutes entreprises, et leur financement, en particulier dans le domaine de l'électronique industrielle (cf. statuts pour but complet).