LEMANIA Interim SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
May 6, 2010
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-115.662.067
Registered seat
Genève
Canton
Geneva

Purpose

Mise à disposition de personnel pour le placement temporaire, fixe et à temps partiel, intérim, recherche, sélection, conseils, formation du personnel, tous travaux en relation avec des contrats d'outsourcing et toutes autres activités propres à favoriser ses intérêts sociaux (cf. statuts pour but complet).

Former names
MaVi Consulting SA
LEMANIA Interim SA
Legal form
Corporation
Address
rue de Chantepoulet 1-3, 1201 Genève
CH-ID
CH21735448087
Statutes
Apr 30, 2010, Sep 10, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Pierrick Solier

Member of the board of directors · sole signature · citizen of Carouge GE, Meyrin

since Sep 18, 2018
GAS Global Audit Services SA

Auditor · Genève

since Apr 11, 2017
Former officers (12)
(CH-217-3531128-7) ducry-finance s.a.

Auditor · Arconciel

until Sep 26, 2014
Marc Vial

Member of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Courtion

until Sep 26, 2014
Zenun Gashi

Member of the board of directors · sole signature · citizen of Kosovo, Vernier

until Oct 19, 2015
Verifid Révision SA

Auditor · Genève

until Oct 4, 2016
Richard Col

Director · joint signature by two · citizen of Lausanne, Genève

until May 18, 2017
Jamila Laouar

Director · joint signature by two · citizen of France, Seynod, F

until Mar 23, 2018
Zenun Gashi

Member of the board of directors · sole signature · citizen of Kosovo, Vernier

until Sep 28, 2017
Zenun Gashi

Member of the board of directors · sole signature · citizen of Kosovo, Cologny

until Sep 18, 2018
Pascal Lefevre

Director · joint signature by two · citizen of France, Vandoeuvres

until Feb 13, 2017
Rachel Martinato

joint signature by two · citizen of France, Marignier, F

until Jul 28, 2015
Remzi Ademi

joint signature by two · citizen of Genève, Pregny-Chambésy

until Nov 23, 2015
Pascal Lefevre

joint signature by two · citizen of France, Vandoeuvres

until Dec 10, 2015

Register notices

  1. Oct 15, 2018 · Change

    No. 1004477107

    Registered name
    LEMANIA Interim SA → LEMANIA Interim SA, en liquidation
    Purpose
    exploitation d'un café restaurant, ainsi que toutes activités y relatives. (cf. statuts pour but complet).
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 08.10.2018, avec effet à partir du 08.10.2018 à 14:15. Par conséquent, sa raison sociale devient: LEMANIA Interim SA, en liquidation.

    Previous notice of Sep 18, 2018

  2. Sep 18, 2018 · Change

    No. 1004458020

    New officers
    Pierrick Solier · Member of the board of directors · sole signature
    Officers who left
    Zenun Gashi · Member of the board of directors · sole signature
    Published text

    Gashi Zenun n'est plus administrateur; ses pouvoirs sont radiés. Solier Pierrick, de Carouge GE, à Meyrin, est administrateur unique avec signature individuelle.

    Previous notice of Mar 23, 2018

  3. Mar 23, 2018

    No. 4132033

    Officers who left
    Jamila Laouar · Director · joint signature by two
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 28.09.2017, p. 0/3778699). Les pouvoirs de Laouar Jamila sont radiés.

  4. Sep 28, 2017

    No. 3778699

    Officers who left
    Zenun Gashi · Member of the board of directors · sole signature
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 15.09.2017, p. 0/3755589). Gashi Zenun est maintenant domicilié à Cologny.

  5. Sep 15, 2017 · Change of officers

    No. 3755589

    New officers
    Jamila Laouar · Director · joint signature by two
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 18.05.2017, p. 0/3531017). Signature collective à deux a été conférée à Laouar Jamila, de France, à Seynod, F, directrice.

  6. May 18, 2017

    No. 3531017

    Officers who left
    Richard Col · Director · joint signature by two
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 11.04.2017, p. 0/3463031). Les pouvoirs de Col Richard sont radiés.

  7. Apr 11, 2017 · Change of officers

    No. 3463031

    New officers
    GAS Global Audit Services SA · Auditor
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 13.02.2017, p. 0/3344347). Organe de révision: GAS Global Audit Services SA (CHE-100.365.732), à Genève.

  8. Feb 13, 2017 · Change of officers

    No. 3344347

    Officers who left
    Pascal Lefevre · Director · joint signature by two
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 04.10.2016, p. 0/3088139). Les pouvoirs de Lefevre Pascal sont radiés.

  9. Oct 4, 2016

    No. 3088139

    Officers who left
    Verifid Révision SA · Auditor
    Published text

    LEMANIA Interim SA, à Genève, CHE-115.662.067 (FOSC du 10.12.2015, p. 0/2533085). Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.

Related entities

Auditor

GAS Global Audit Services SA

Genève