Reports for Financière Lactic SA
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About Financière Lactic SA
- Financière Lactic SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Financière Lactic SA is active.
- Financière Lactic SA was founded on 22.04.1994.
- The last commercial register change was made on 09.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Financière Lactic SA is registered under the UID CHE-102.217.634.
- Companies with the same address as Financière Lactic SA: Assembly AI SA, Axoval SA, Chambre du commerce et de l'industrie Suisse-Turquie.
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.
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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.