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About La Passavande SA
- La Passavande SA with its legal headquarters in Genève is active. La Passavande SA operates in the sector «Fiduciary services».
- La Passavande SA was entered in the trade register on the 27.07.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.08.2025.
- La Passavande SA is registered in the Canton of GE under the UID CHE-113.751.872.
- Companies with the same address as La Passavande SA: A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl.
Commercial register information
Entry in the commercial register
27.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.870.007-6
UID/VAT
CHE-113.751.872
Sector
Fiduciary services
Purpose (Original language)
Détention à titre fiduciaire ou en qualité de trustee de biens immobiliers dans le respect des prescriptions de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 18.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 03.08.2007 | 17.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Passavande 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: HR02-1006408076, Commercial Registry Office Geneva, (660)
La Passavande SA, à Genève, CHE-113.751.872 (FOSC du 18.07.2018, p. 0/4367505).
Administration:
Lachenal Bernard, maintenant domicilié à Nassau, BHS, nommé président et Tron Julien, de Collina d'Oro, à Jussy, tous deux avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 65, c/o MLL Legal AG, succursale de Genève, 1204 Genève.
Publication number: 4367505, Commercial Registry Office Geneva, (660)
La Passavande SA, à Genève, CHE-113.751.872 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 4052990, Commercial Registry Office Geneva, (660)
La Passavande SA, à Genève, rue du Rhône 65, c/o Bernard Lachenal, avocat, CH-660-1870007-6. Nouvelle société anonyme. Statuts du 26.07.2007.
But:
détention à titre fiduciaire ou en qualité de trustee de biens immobiliers dans le respect des prescriptions de la LFAIE.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
courrier, télécopie ou courriel.
Administration:
Lachenal Bernard, de Plan-les-Ouates, à Genève, est administrateur unique avec signature individuelle.
Réviseur:
UNIFID Conseils SA, à Genève.
Hit list
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