Reports for Lapami Holding SA
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About Lapami Holding SA
- Lapami Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management of the company Lapami Holding SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.09.2017.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-174.940.008.
Commercial register information
Entry in the commercial register
21.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.740.017-0
UID/VAT
CHE-174.940.008
Sector
Operation of investment companies
Purpose (Original language)
Prise et administration de participations à toutes sociétés ou entreprises, pour son compte ou pour le comptes de tiers, à l'exception de participations immobilières en Suisse prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lapami Holding 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: 3773417, Commercial Registry Office Geneva, (660)
Lapami Holding SA, à Genève, rue du Marché 3, 1204 Genève, CHE-174.940.008. Nouvelle société anonyme. Statuts du 18.09.2017.
But:
prise et administration de participations à toutes sociétés ou entreprises, pour son compte ou pour le comptes de tiers, à l'exception de participations immobilières en Suisse prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Apport en nature et reprise de biens:
selon contrat du 18.09.2017, 50 actions de CHF 10'000, nominatives, liées selon statuts, de CHRONOMETRIE CLARENCE SA (CHE-109.638.764), à Genève, pour CHF 500'000, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, le solde de CHF 400'000 étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Rappaport Roger, de Genève, à Cologny, administrateur unique avec signature individuelle. Selon déclaration du 18.09.2017, il est renoncé à un contrôle restreint.
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.