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About L'ARCALOD HOLDING SA
- L'ARCALOD HOLDING SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». L'ARCALOD HOLDING SA is active.
- The management of the company L'ARCALOD HOLDING SA, which was founded on the 14.06.2005, consists of one person.
- The last commercial register change was made on 10.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company L'ARCALOD HOLDING SA is the following: CHE-112.404.362.
- Aguilim Sàrl, ALPEXO SA, Drisen Investments SA have the same address as L'ARCALOD HOLDING SA.
Commercial register information
Entry in the commercial register
14.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.264.005-0
UID/VAT
CHE-112.404.362
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans toute société, notamment dans le domaine de l'immobilier, à l'exception de celles prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.08.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARB Fiduciaire et Conseils SA en liquidation | Lausanne | 17.09.2012 | 07.08.2016 | |
| FIREL BERNEY SA | Genève | 20.06.2005 | 30.11.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L'ARCALOD 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: HR02-1005377681, Commercial Registry Office Geneva, (660)
L'ARCALOD HOLDING SA, à Genève, CHE-112.404.362 (FOSC du 11.11.2020, p. 0/1005020666). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier simple, e-mail ou fax. Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Publication number: HR02-1005020666, Commercial Registry Office Geneva, (660)
L'ARCALOD HOLDING SA, à Genève, CHE-112.404.362 (FOSC du 11.06.2020, p. 0/1004908884).
Nouvelle adresse:
Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève.
Publication number: HR02-1004908884, Commercial Registry Office Geneva, (660)
L'ARCALOD HOLDING SA, à Genève, CHE-112.404.362 (FOSC du 08.04.2020, p. 0/1004868722).
Nouvelle adresse:
Quai du Seujet 30, c/o INTEREXPERTS SA, 1201 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.