Reports for Fondation de la société Lachenal SA
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Company dossier as PDF
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About Fondation de la société Lachenal SA
- Fondation de la société Lachenal SA has its legal headquarters in Genève and is active. It is a Foundation and active in the industry «Operation of an pension fund».
- The management of the organization Fondation de la société Lachenal SA, which was founded on the 28.07.2000, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.10.2024.
- The reported UID is CHE-109.523.291.
Commercial register information
Entry in the commercial register
28.07.2000
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.576.000-5
UID/VAT
CHE-109.523.291
Sector
Operation of an pension fund
Purpose (Original language)
Venir en aide aux personnes de la société Lachenal SA, ayant atteint l'âge de la retraite, sous forme de versements ponctuels ou de rentes mensuelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 13.08.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alexia Sàrl | Gletterens | 31.08.2017 | 12.08.2019 | |
| Fiduciaire Privée SA | Genève | 16.04.2007 | 30.08.2017 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Fondation de la société Lachenal 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: HR02-1006157110, Commercial Registry Office Geneva, (660)
Fondation de la société Lachenal SA, à Genève, CHE-109.523.291 (FOSC du 03.03.2022, p. 0/1005419587). Mathon Béatrice n'est plus membre du conseil;
ses pouvoirs sont radiés. Gros Gaetan, de Bière, à Vernier, est membre et vice-président du conseil avec signature collective à deux.
Publication number: HR02-1005419587, Commercial Registry Office Geneva, (660)
Fondation de la société Lachenal SA, à Genève, CHE-109.523.291 (FOSC du 13.08.2019, p. 0/1004695221). Grivel Michel n'est plus membre du conseil;
ses pouvoirs sont radiés. Michel Béatrice porte maintenant le nom de Mathon Béatrice. Kunz Alexandre, de Reinach (BL), à Bougy-Villars, est membre et secrétaire du conseil avec signature collective à deux.
Publication number: HR02-1004695221, Commercial Registry Office Geneva, (660)
Fondation de la société Lachenal SA, à Genève, CHE-109.523.291 (FOSC du 31.08.2017, p. 0/3725415). Fiduciaire Alexia SARL (CHE-105.691.825) n'est plus organe de révision.
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Genève.
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.