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About LAROY INVESTMENT SA
- LAROY INVESTMENT SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». LAROY INVESTMENT SA is active.
- The management of the company LAROY INVESTMENT SA consists of one person.
- The most recent commercial register change was made on 19.05.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-115.300.836.
- There are 53 other active companies that have registered an identical address. These include: 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL SA.
Commercial register information
Entry in the commercial register
23.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.022.009-7
UID/VAT
CHE-115.300.836
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation à des opérations commerciales, financières et immobilières en Suisse et à l'étranger.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LAROY INVESTMENT 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: HR02-1004893203, Commercial Registry Office Geneva, (660)
LAROY INVESTMENT SA, à Lancy, CHE-115.300.836 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève.
Nouveau mode de communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 08.05.2020.
Publication number: 5600546, Commercial Registry Office Geneva, (660)
LAROY INVESTMENT SA, à Lancy, CH-660-3022009-7 (FOSC du 30.12.2009, p. 13/5423402). De Preux Michel n'est plus administrateur;
ses pouvoirs sont radiés. Maulini Nicolas, de Vernier, à Genève, est administrateur unique avec signature individuelle.
Publication number: 5423402, Commercial Registry Office Geneva, (660)
LAROY INVESTMENT SA, à Lancy, rampe du Pont-Rouge 5A, c/o Michel de Preux et Associés SA, Société Fiduciaire, 1213 Petit-Lancy, CH-660-3022009-7. Nouvelle société anonyme. Statuts du 01.12.2009.
But:
prise de participation à des opérations commerciales, financières et immobilières en Suisse et à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
de Preux Michel, de Venthône, à Lancy, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 01.12.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.