Reports for LAPAYOL SA
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Economic information
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Payment collection information
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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.
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 | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 23.09.2025 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006440433, 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.
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.
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.