Reports for LAREO SA
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About LAREO SA
- LAREO SA is a Company limited by shares (AG) with its legal headquarters in Genève. LAREO SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company LAREO SA, which was founded on the 23.02.2011, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.03.2024.
- The reported UID is CHE-458.362.296.
- On the same address as LAREO SA there are 154 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium 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)
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.Branches (0)
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.