Reports for Landvelt Investissements SA
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About Landvelt Investissements SA
- Landvelt Investissements SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 23.05.1990.
- The company has last modified its commercial register entry on 03.05.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Landvelt Investissements SA is the following: CHE-101.725.224.
- ACTA SA, amLeague SA, ATLANTIC PARTNERS GENEVA SA are registered at the same address.
Commercial register information
Entry in the commercial register
23.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.766.990-2
UID/VAT
CHE-101.725.224
Sector
Operation of other financial institutions
Purpose (Original language)
Administration de participations financières à d'autres entreprises établies hors de Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofider SA | Genève | <2004 | 12.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Landvelt Investissements 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: HR02-1005738286, Commercial Registry Office Geneva, (660)
Landvelt Investissements SA, à Genève, CHE-101.725.224 (FOSC du 07.07.2021, p. 0/1005243353). Bonnefous Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Granath Frédérique, de Genève, à Gsteig, est administratrice unique avec signature individuelle.
Publication number: HR02-1005243353, Commercial Registry Office Geneva, (660)
Landvelt Investissements SA, à Genève, CHE-101.725.224 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 6546892, Commercial Registry Office Geneva, (660)
Landvelt Investissements SA, à Genève (précédemment à Fribourg), CH-660-0766990-2 (FOSC du 31.03.2000, p. 2177).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 07.02.2012.
Nouvelle adresse:
rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève. Selon déclaration du 07.02.2012, il est renoncé à un contrôle restreint. 'Sofider SA' 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.