Reports for Lacovaro SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Lacovaro SA
- Lacovaro SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Lacovaro SA is active.
- The management of the company Lacovaro SA consists of one person.
- The last commercial register change was made on 28.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Lacovaro SA is registered under the UID CHE-100.341.097.
- Crédit Financier SA, MODERNFORM SA, Modernplastic SA have the same address as Lacovaro SA.
Commercial register information
Entry in the commercial register
11.03.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.021.947-6
UID/VAT
CHE-100.341.097
Sector
Trading with various goods
Purpose (Original language)
Importation, exportation, représentation tant en Suisse qu'à l'étranger de matières premières et de produits manufacturés ou non; prise de brevets et de licences de même que leur exploitation, ainsi que toutes opérations commerciales, industrielles, financières et immobilières se rapportant directement ou indirectement au but principal.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 06.07.2012 | 12.12.2018 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 18.10.2010 | 05.07.2012 | |
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: Lacovaro 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: HR02-1005593466, Commercial Registry Office Geneva, (660)
Lacovaro SA, à Genève, CHE-100.341.097 (FOSC du 04.02.2021, p. 0/1005092523). Guscio Edmondo n'est plus administrateur;
ses pouvoirs sont radiés. Guscio Marco Plinio, de Quinto, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005092523, Commercial Registry Office Geneva, (660)
Lacovaro SA, à Genève, CHE-100.341.097 (FOSC du 13.12.2018, p. 0/1004520613). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 26.01.2021.
Publication number: HR02-1004520613, Commercial Registry Office Geneva, (660)
Lacovaro SA, à Genève, CHE-100.341.097 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 04.12.2018. Selon déclaration du 04.12.2018, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Services SA (CH-660-3412011-1) n'est plus organe de révision.
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.