Reports for LABS Holding SA
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About LABS Holding SA
- LABS Holding SA in Les Acacias is a Company limited by shares (AG) from the sector «Operation of investment companies». LABS Holding SA is active.
- The management of the company LABS Holding SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.10.2018.
- The company is registered in the commercial register GE under the UID CHE-361.246.307.
- On the same address as LABS Holding SA there are 3 other active companies registered. These include: Laboratoire MGD SA, Phytolis SA, Textiles Acacias SA.
Commercial register information
Entry in the commercial register
24.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.530.016-3
UID/VAT
CHE-361.246.307
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 27.05.2016 | ||
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: LABS Holding 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: HR02-1004476126, Commercial Registry Office Geneva, (660)
LABS Holding SA, à Genève, CHE-361.246.307 (FOSC du 27.05.2016, p. 0/2856537).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 2856537, Commercial Registry Office Geneva, (660)
LABS Holding SA, à Genève, route des Acacias 45A, c/o Laboratoire MGD SA, 1227 Les Acacias, CHE-361.246.307. Nouvelle société anonyme. Statuts du 20.05.2016.
But:
prise de participations directes ou indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE.
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102'000 actions de CHF 1, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 20.05.2016, 4 actions de CHF 500, nominatives, liées selon statuts, de Laboratoire MGD SA (CHE-107.753.236), à Genève, pour CHF 2'000, en contrepartie duquel sont remises 102'000 actions de CHF 1, nominatives, liées selon statuts, dont CHF 100'000 libérés en espèces.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.
Administration:
Birsan Mange Daniela Silviana, de et à Genève, administratrice unique avec signature individuelle.
Organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), 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.