Reports for Lake Geneva Investment Partners SA
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About Lake Geneva Investment Partners SA
- Lake Geneva Investment Partners SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». Lake Geneva Investment Partners SA is active.
- The company was founded on 21.12.2007.
- On the 16.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-114.008.149.
- Companies with the same address as Lake Geneva Investment Partners SA: A Morel Construction SARL, CGA Capital Sàrl, Chronus SA.
Management (8)
newest board members
Özgen Etker Simons,
Lawrence Damon Howell,
Pierre André Follonier
newest authorized signatories
Özgen Etker Simons,
Guner Turkmen,
Cyril Nedelec,
Ilias El Bahraoui,
Lawrence Damon Howell
Commercial register information
Entry in the commercial register
21.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.186.007-6
UID/VAT
CHE-114.008.149
Sector
Fund management
Purpose (Original language)
Exercice d'une activité de gestionnaire pour le compte de sociétés de placements collectifs de capitaux étrangers, ainsi que pour le compte d'une clientèle privée et institutionnelle suisse et internationale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 02.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 04.01.2008 | 01.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lake Geneva Investment Partners 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: HR02-1006357322, Commercial Registry Office Geneva, (660)
Lake Geneva Investment Partners SA, à Genève, CHE-114.008.149 (FOSC du 17.01.2025, p. 0/1006231904). Sormani Marc n'est plus administrateur;
ses pouvoirs sont radiés. Etker Simons Özgen, maintenant domiciliée à Lugano, nommée déléguée, continue à signer collectivement à deux. Turkmen Guner, maintenant domicilié à Lauenen, jusqu'ici administrateur, a été nommé directeur général et continue à signer collectivement à deux. Shukhobodskaia Ekaterina est maintenant originaire de Genève. Vila Salvador signe désormais collectivement à deux, sans autre restriction. Signature collective à deux a été conférée à El Bahraoui Ilias, de Hongrie, à Genève, directeur et Nedelec Cyril, de France, à Veigy, FRA.
Publication number: HR02-1006231904, Commercial Registry Office Geneva, (660)
Lake Geneva Investment Partners SA, à Genève, CHE-114.008.149 (FOSC du 13.01.2023, p. 0/1005652272).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.12.2024.
Publication number: HR02-1005652272, Commercial Registry Office Geneva, (660)
Lake Geneva Investment Partners SA, à Genève, CHE-114.008.149 (FOSC du 26.05.2021, p. 0/1005193425). Ortaeskinazi Aytun Emil n'est plus administrateur.
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.