Reports for Lachenal SA
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About Lachenal SA
- Lachenal SA has its legal headquarters in Genève and is active. It operates in the sector «Other building work (incl. Interior finishing)».
- The company was founded on 04.04.1990.
- 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 07.01.2015.
- The company's UID is CHE-107.023.698.
Commercial register information
Entry in the commercial register
04.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.350.990-9
UID/VAT
CHE-107.023.698
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
revêtements muraux, revêtements de sols, rideaux, voilages, décoration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | 18.08.1994 | ||
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: 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: 1914109, Commercial Registry Office Geneva, (660)
Lachenal SA, à Genève, CHE-107.023.698 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Gros Michel, nommé président, continue à signer individuellement. Gros Gaétan, de Bière, à Genève, est membre du conseil d'administration avec signature individuelle.
Commercial Registry Office Geneva, (660)
Lachenal SA, à Genève, revêtements muraux, revêtements de sols, rideaux, voilages, décoration (FOSC du 18.08.1994, p.4638). Les 550 actions de fr.1000, nominatives, sont liées selon statuts.
Capital-actions:
fr.550000, entièrement libéré, divisé en 550 actions de fr.1000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 09.09.1997. Gros Jean-Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Gros Michel est désormais administrateur unique et continue à signer individuellement.
Commercial Registry Office Geneva, (660)
Lachenal SA, à Genève , revêtement muraux, revêtement desols, etc. (FOSC du 20.4.1990, p.1525).
Réviseur:
Fiduciaire Privée SA, à Carouge.
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.