Age of the company
13 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Rhone Trust and Fiduciary Services SA
Rue Adrien-Lachenal 20
1207 Genève
Reports for LAREO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LAREO SA
- LAREO SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». LAREO SA is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 27.03.2024, under «Notifications» you will find all changes.
- The company LAREO SA is registered under the UID CHE-458.362.296.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA have the same address as LAREO SA.
Management (4)
newest board members
Antonio Isaias Mock Luque,
Kevin Solioz,
Ralph Stierli,
Alexandre Maurus Semboglou
newest authorized signatories
Antonio Isaias Mock Luque,
Kevin Solioz,
Ralph Stierli,
Alexandre Maurus Semboglou
Commercial register information
Entry in the commercial register
23.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.570.011-6
UID/VAT
CHE-458.362.296
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 01.03.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: LAREO 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: HR02-1005996359, Commercial Registry Office Geneva, (660)
LAREO SA, à Genève, CHE-458.362.296 (FOSC du 02.10.2023, p. 0/1005850413). Sanz Frédéric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005850413, Commercial Registry Office Geneva, (660)
LAREO SA, à Genève, CHE-458.362.296 (FOSC du 24.09.2021, p. 0/1005298661). Morgan-Carvalho Kim n'est plus administratrice;
ses pouvoirs sont radiés. Mock Luque Antonio, du Panama, à Nyon et Sanz Frédéric, de Cologny, à Veigy-Foncenex, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005298661, Commercial Registry Office Geneva, (660)
LAREO SA, à Genève, CHE-458.362.296 (FOSC du 27.08.2021, p. 0/1005279610). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 30.04.2021.
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.