• LABS Holding SA

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    Register number: CH-660.1.530.016-3
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About LABS Holding SA

    • LABS Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Les Acacias.
    • The company was founded on 24.05.2016 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.10.2018.
    • The reported UID is the following: CHE-361.246.307.
    • Innomed SA, Keri Medical SA, Laboratoire MGD SA have the same address as LABS Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 27.05.2016

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LABS Holding 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

    SOGC 181012/2018 - 12.10.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004476126, Commercial Registry Office Geneva, (660)

    LABS Holding SA, à Genève, CHE-361.246.307 (FOSC du 27.05.2016, p. 0/2856537).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 101/2016 - 27.05.2016
    Categories: Company foundation, Change in capital

    Publication number: 2856537, Commercial Registry Office Geneva, (660)

    LABS Holding SA, à Genève, route des Acacias 45A, c/o Laboratoire MGD SA, 1227 Les Acacias, CHE-361.246.307. Nouvelle société anonyme. Statuts du 20.05.2016.

    But:
    prise de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE.

    Capital-actions:
    CHF 102'000, entièrement libéré, divisé en 102'000 actions de CHF 1, nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 20.05.2016, 4 actions de CHF 500, nominatives, liées selon statuts, de Laboratoire MGD SA (CHE-107.753.236), à Genève, pour CHF 2'000, en contrepartie duquel sont remises 102'000 actions de CHF 1, nominatives, liées selon statuts, dont CHF 100'000 libérés en espèces.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.

    Administration:
    Birsan Mange Daniela Silviana, de et à Genève, administratrice unique avec signature individuelle.

    Organe de révision:
    Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.

    Hit list

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