Reports for LANCYTEL SA
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About LANCYTEL SA
- LANCYTEL SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Petit-Lancy.
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 10.12.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company LANCYTEL SA is the following: CHE-114.553.487.
- There are 17 other active companies registered at the same address. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, de Preux - IA studio.
Management (6)
newest board members
Eric Rollin,
Stéphanie Rollin,
Eric Joseph de Preux,
Stanislas Christian Rollin
newest authorized signatories
Jonathan Del Torchio,
Laurent Ragueneau,
Eric Rollin,
Stéphanie Rollin,
Eric Joseph de Preux
Commercial register information
Entry in the commercial register
21.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.7.340.008-9
UID/VAT
CHE-114.553.487
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Achat, vente, prise de toutes participations dans le domaine hôtelier, gestion d'hôtels, de restaurants ou industries du secteur des loisirs pour son propre compte ou le compte de tiers; prise de participations à toutes entreprises ou sociétés de quelque nature qu'elle soit, à l'exclusion de toutes prises de participations dans des sociétés immobilières en Suisse assujetties à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 04.08.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 04.12.2015 | 03.08.2016 | |
| Fiduciaire de Preux & Associés SA | Lancy | 23.09.2014 | 03.12.2015 | |
| Fiduciaire Jacques Morand | Genève | 27.10.2008 | 22.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LANCYTEL 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: HR02-1006509598, Commercial Registry Office Geneva
LANCYTEL SA, à Lancy, CHE-114.553.487 (FOSC du 14.04.2025, p. 0/1006309004). Capital-actions réduit de CHF 3'000'000 à CHF 1'000'000 ar destruction de 2'000 actions de CHF 1'000 nominatives, liées selon statuts et remboursement à l'actionnaire.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 01.12.2025, modifiés le 01.12.2025.
Publication number: SR05-0000006701, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 21.10.2025 Visible par le public jusqu¿au: 21.10.2026 Numéro de publication: Entité de publication LANCYTEL SA, rampe du Pont-Rouge 5 A, 1213 Petit-Lancy Appel aux créanciers Société anonyme : réduction du capital-actions LANCYTEL SA Organisation concernée: LANCYTEL SA CHE-114.553.487 c/o: Fiduciaire de Preux & Associés SA rampe du Pont-Rouge 5 A
Point de contact: LANCYTEL SA, rampe du Pont-Rouge 5 A,
Publication number: HR02-1006309004, Commercial Registry Office Geneva, (660)
LANCYTEL SA, à Lancy, CHE-114.553.487 (FOSC du 07.01.2025, p. 0/1006221973). Les pouvoirs de Barland Desbiez Lise sont radiés.
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.