Reports for LAPAYOL SA
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About LAPAYOL SA
- LAPAYOL SA with its legal headquarters in Genève is active. LAPAYOL SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 05.07.2010.
- The commercial register entry of the company was last modified on 07.09.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company LAPAYOL SA is registered under the UID CHE-115.812.622.
- Next to the company LAPAYOL SA there are 52 other active companies with an identical address. These include: 55 Data Company SA, ACGL Consulting SA, Arrow Invest Sàrl.
Commercial register information
Entry in the commercial register
05.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.685.010-9
UID/VAT
CHE-115.812.622
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, construction, location et exploitation de tous immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 22.02.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 26.01.2016 | 21.02.2018 | |
| Fiduciaire Tecafin SA | Genève | 09.07.2010 | 11.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
Publication number: HR02-1004648528, Commercial Registry Office Geneva, (660)
LAPAYOL SA, à Genève, CHE-115.812.622 (FOSC du 22.02.2018, p. 0/4072777).
Nouvelle adresse:
Avenue de Champel 29, 1206 Genève.
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.