Reports for Lac Léman Capital SA
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About Lac Léman Capital SA
- Lac Léman Capital SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The company was founded on 31.10.2017 and has one person in its management.
- 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 10.05.2023.
- The company is registered in the commercial register GE under the UID CHE-447.951.962.
- Companies with the same address as Lac Léman Capital SA: 1769 Finance Sàrl, Aarthus Beahring SA, ACTING FOR WATER (AFW).
Commercial register information
Entry in the commercial register
31.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.190.017-0
UID/VAT
CHE-447.951.962
Sector
Services for banks and credit institutions
Purpose (Original language)
Gestion d'actifs financiers privés, publics et institutionnels et toutes opérations d'intermédiation financière; toutes prestations financières, commerciales ou autres pour l'administration et la gestion de family offices (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 10.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2b Partners SA | Genève | 03.11.2017 | 12.09.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lac Léman Capital 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: HR02-1005743366, Commercial Registry Office Geneva, (660)
Lac Léman Capital SA, à Genève, CHE-447.951.962 (FOSC du 07.02.2023, p. 0/1005672493).
Organe de révision:
FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
Publication number: HR02-1005672493, Commercial Registry Office Geneva, (660)
Lac Léman Capital SA, à Genève, CHE-447.951.962 (FOSC du 17.08.2021, p. 0/1005272735). Samawi Aymen n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Calame Florian sont radiés. Frampton Alain Noel Michel qui se prénomme maintenant Christian Alain Noel Michel, jusqu'ici secrétaire, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005272735, Commercial Registry Office Geneva, (660)
Lac Léman Capital SA, à Genève, CHE-447.951.962 (FOSC du 19.07.2019, p. 0/1004680514). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives. Nouveaux satuts du 15.04.2021.