• LAPAYOL SA

    GE
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    Register number: CH-660.1.685.010-9
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for LAPAYOL SA

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    Company dossier as PDF

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    About LAPAYOL SA

    • LAPAYOL SA is a Company limited by shares (AG) with its legal headquarters in Genève. LAPAYOL SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company LAPAYOL SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.09.2025.
    • The company is registered in the commercial register GE under the UID CHE-115.812.622.
    • 55 Data Company SA, ACGL Consulting SA, Arrow Invest Sàrl are registered at the same address.

    Management (1)

    newest board members

    Gaël Constantin

    newest authorized signatories

    Gaël Constantin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Commerce, construction, location et exploitation de tous immeubles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 23.09.2025

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    Former auditor (2)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 22.02.2018 22.09.2025
    Ernst & Young SA
    Renens (VD) 26.01.2016 21.02.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: LAPAYOL 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

    SOGC 250923/2025 - 23.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006440433, Commercial Registry Office Geneva, (660)

    LAPAYOL SA, à Genève, CHE-115.812.622 (FOSC du 07.09.2021, p. 0/1005286443). GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    SOGC 210907/2021 - 07.09.2021
    Categories: Change in capital

    Publication number: HR02-1005286443, Commercial Registry Office Geneva, (660)

    LAPAYOL SA, à Genève, CHE-115.812.622 (FOSC du 07.09.2020, p. 0/1004973585). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 350'000, libéré à concurrence de CHF 350'000, divisé en 350'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 26.04.2021.

    SOGC 200907/2020 - 07.09.2020
    Categories: Change in management

    Publication number: HR02-1004973585, Commercial Registry Office Geneva, (660)

    LAPAYOL SA, à Genève, CHE-115.812.622 (FOSC du 11.06.2019, p. 0/1004648528). Obaid Karim n'est plus administrateur;
    ses pouvoirs sont radiés. Constantin Gaël, d'Arbaz, à Genève, est administrateur unique avec signature individuelle.

    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.

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