Reports for Financière Lactic SA
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About Financière Lactic SA
- Financière Lactic SA is a Company limited by shares (AG) with its legal headquarters in Genève. Financière Lactic SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Financière Lactic SA has one person entered in its management.
- On the 09.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.217.634.
- Assembly AI SA, Axoval SA, BERGERIE KING SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.137.834-8
UID/VAT
CHE-102.217.634
Sector
Operation of other financial institutions
Purpose (Original language)
Administration de participations financières à toutes entreprises dans le sens d'un compagnie holding.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire Danièle Giroud | Vandoeuvres | <2004 | 21.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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.