• LAGEN AG

    GE
    active
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    Register number: CH-020.3.029.238-5
    Sector: Trading in clothings

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Thierry Ulmann, Etude Reymond, Ulmann & Associés
    Route des Jeunes 4
    1227 Les Acacias
    Neighbourhood

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    About LAGEN AG

    • LAGEN AG from Les Acacias operates in the sector «Trading in clothings» and is active.
    • LAGEN AG was entered in the trade register on the 17.11.2005.
    • The company has last changed their commercial register entry on 14.01.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.639.126.
    • Next to the company LAGEN AG there are 89 other active companies with an identical address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Commerce, achat et vente ainsi qu'importation et exportation de marchandises de toute nature plus particulièrement dans le domaine de la mode, en Europe et ailleurs. La société peut constituer des succursales et des filiales tant en Suisse qu'à l'étranger et prendre des participations dans des entreprises similaires et faire toutes opérations se rattachant directement ou indirectement à son but social. La société peut acquérir des biens immobiliers en Suisse ou à l'étranger, les grever d'hypothèques, les vendre ou les administrer. Elle peut également faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, et accorder des garanties ou se porter caution en faveur de filiales ou de tiers

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Heller S.A.
    Nyon 09.01.2015 21.07.2019
    CRF Révision SA
    Nyon 03.01.2007 20.11.2014
    Albas Treuhand AG
    Zürich 23.11.2005 02.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • LAGEN LTD
    • LAGEN SA
    • LAGEN AG LAGEN SA (LAGEN LTD)
    • RIFI Development AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LAGEN AG

    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

    SOGC 220114/2022 - 14.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005381607, Commercial Registry Office Geneva, (660)

    LAGEN AG, à Genève, CHE-112.639.126 (FOSC du 10.06.2020, p. 0/1004907726). Zaytseva Maria Anatolievna n'est plus administratrice;
    ses pouvoirs sont radiés. Ulmann Thierry, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    route des Jeunes 4, c/o Thierry Ulmann, Etude Reymond, Ulmann & Associés, 1227 Les Acacias.

    SOGC 200610/2020 - 10.06.2020
    Categories: Change of company address

    Publication number: HR02-1004907726, Commercial Registry Office Geneva, (660)

    LAGEN AG, à Genève, CHE-112.639.126 (FOSC du 22.07.2019, p. 0/1004681573).

    Nouvelle adresse:
    Rue d'Italie 10, c/o Walder Wyss SA, succursale de Genève, 1204 Genève.

    SOGC 190722/2019 - 22.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004681573, Commercial Registry Office Geneva, (660)

    LAGEN AG, à Genève, CHE-112.639.126 (FOSC du 14.04.2015, p. 0/2095285). Selon déclaration du 26.06.2019, il est renoncé à un contrôle restreint. Fiduciaire Heller S.A. (CHE-106.857.212) n'est plus organe de révision.

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