• LAUTRUP SWISS SA

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    Register number: CH-660.2.497.011-4
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About LAUTRUP SWISS SA

    • LAUTRUP SWISS SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». LAUTRUP SWISS SA is active.
    • The management consists of one person. The company was founded on 15.09.2011.
    • The commercial register entry of the company was last modified on 18.03.2025. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company LAUTRUP SWISS SA is the following: CHE-367.585.305.
    • Next to the company LAUTRUP SWISS SA there are 15 other active companies with an identical address. These include: ALTCOINOMY SA, BALDORA SA, BERAUK Capital SA.

    Management (1)

    newest board members

    Spyro A. Metaxas

    newest authorized signatories

    Spyro A. Metaxas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise et gestion de participations dans toutes entreprise en Suisse et à l'étranger et leur financement sous toute forme, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RFC - Révision Fiscalité Conseils SA
    Satigny 20.09.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LAUTRUP SWISS 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

    SOGC 250318/2025 - 18.03.2025
    Categories: Change in management

    Publication number: HR02-1006285346, Commercial Registry Office Geneva, (660)

    LAUTRUP SWISS SA, à Genève, CHE-367.585.305 (FOSC du 21.03.2023, p. 0/1005705763). Lautrup Hans n'est plus administrateur;
    ses pouvoirs sont radiés. Metaxas Spyro, jusqu'ici secrétaire, reste administrateur unique.

    SOGC 230321/2023 - 21.03.2023
    Categories: Change of company address

    Publication number: HR02-1005705763, Commercial Registry Office Geneva, (660)

    LAUTRUP SWISS SA, à Genève, CHE-367.585.305 (FOSC du 04.06.2019, p. 0/1004644190).

    Nouvelle adresse:
    Place des Florentins 1, 1204 Genève.

    SOGC 190604/2019 - 04.06.2019
    Categories: Change of company address

    Publication number: HR02-1004644190, Commercial Registry Office Geneva, (660)

    LAUTRUP SWISS SA, à Genève, CHE-367.585.305 (FOSC du 06.08.2018, p. 0/4399327).

    Nouvelle adresse:
    Rue Saint-Léger 8, c/o Spyro A. Metaxas, 1205 Genève.

    Hit list

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