Reports for Ladoga SA
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About Ladoga SA
- Ladoga SA in Genève is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Ladoga SA is active.
- The company was founded on 19.02.1982.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.04.2024.
- The company Ladoga SA is registered under the UID CHE-108.112.904.
- Companies with the same address as Ladoga SA: Antercom SA, Artgentharius Conseils Sàrl, B.E.A. GESTION SA.
Commercial register information
Entry in the commercial register
19.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.985-7
UID/VAT
CHE-108.112.904
Sector
Trade intermediaries in various areas
Purpose (Original language)
Transactions de matières premières, notamment opérations à terme sur marchandises; opérations commerciales, financières et immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. GAUTIER, Société Fiduciaire SA | Carouge (GE) | 08.04.2004 | 24.01.2010 | |
| Duchosal Berney SA | Genève | <2004 | 07.04.2004 | |
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: Ladoga 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: HR02-1006010633, Commercial Registry Office Geneva, (660)
Ladoga SA, à Genève, CHE-108.112.904 (FOSC du 31.01.2024, p. 0/1005949268).
Nouvelle adresse:
Boulevard Georges-Favon 26, 1204 Genève.
Publication number: HR02-1005949268, Commercial Registry Office Geneva, (660)
Ladoga SA, à Genève, CHE-108.112.904 (FOSC du 08.07.2021, p. 0/1005244562). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.01.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.01.2024. Von Hurter Frédéric n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Von Hurter-Ammann Caspar est maintenant président.
Nouvelle adresse:
Boulevard du Pont-d'Arve 28, 1205 Genève.
Publication number: HR02-1005244562, Commercial Registry Office Geneva, (660)
Ladoga SA, à Genève, CHE-108.112.904 (FOSC du 30.12.2019, p. 0/1004795987). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.