• Financière Lactic SA

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    Register number: CH-217.0.137.834-8
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Financière Lactic SA

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Financière Lactic SA

    • Financière Lactic SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 22.04.1994.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.10.2023.
    • In the commercial register the company Financière Lactic SA is registered under the UID CHE-102.217.634.
    • Aktarus Digital Sàrl, en liquidation, Alinoa Sàrl, en liquidation, AREA Electricité SA have the same address as Financière Lactic SA.

    Management (1)

    newest board members

    Loris Delaveau

    newest authorized signatories

    Loris Delaveau

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Administration de participations financières à toutes entreprises dans le sens d'un compagnie holding.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bureau fiduciaire Danièle Giroud
    Vandoeuvres <2004 21.11.2013

    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: Financière Lactic 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 231009/2023 - 09.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005856217, Commercial Registry Office Geneva, (660)

    Financière Lactic SA, à Genève, CHE-102.217.634 (FOSC du 21.03.2014, p. 0/1410939). Rey Jean-Charles n'est plus administrateur;
    ses pouvoirs sont radiés. Delaveau Louis, de et à Gy, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Cours de Rive 4, c/o PrimeGate SA, 1204 Genève.

    SOGC 56/2014 - 21.03.2014
    Categories: Change of company address

    Publication number: 1410939, Commercial Registry Office Geneva, (660)

    Financière Lactic SA, à Genève, CHE-102.217.634 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    carrefour de Rive 1, c/o SM SOCIETE MANDATAIRE SA, 1207 Genève.

    SOGC 227/2013 - 22.11.2013
    Categories: Change of auditors

    Publication number: 1196337, Commercial Registry Office Geneva, (660)

    Financière Lactic SA, à Genève, CH-217-0137834-8 (FOSC du 07.09.2006, p. 8/3539434). Nouveaux statuts du 06.11.2013. Selon déclaration du 06.11.2013, il est renoncé à un contrôle restreint. Bureau fiduciaire Danièle Giroud n'est plus organe de révision.

    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.

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