Reports for LAVANCHY CAPITAL SA
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About LAVANCHY CAPITAL SA
- LAVANCHY CAPITAL SA is a Company limited by shares (AG) with its legal headquarters in Genève. LAVANCHY CAPITAL SA belongs to the industry «Operation of other financial institutions» and is currently active.
- LAVANCHY CAPITAL SA was founded on 23.03.2023.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2024.
- The Enterprise Identification Number of the company LAVANCHY CAPITAL SA is the following: CHE-391.620.729.
- AlpeDiSiusi Sarl, BLUE 6 SA, Evorde SA are registered at the same address.
Management (2)
newest board members
Florence Patricia Henriette Minder,
Julien François Delphin Lavanchy
newest authorized signatories
Florence Patricia Henriette Minder,
Julien François Delphin Lavanchy
Commercial register information
Entry in the commercial register
23.03.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.091.023-7
UID/VAT
CHE-391.620.729
Sector
Operation of other financial institutions
Purpose (Original language)
Dans le sens d'une holding, la prise, l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprises commerciales ou financières, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse; la société peut effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LAVANCHY CAPITAL 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: HR02-1006179006, Commercial Registry Office Geneva, (660)
LAVANCHY CAPITAL SA, à Plan-les-Ouates, CHE-391.620.729 (FOSC du 28.06.2024, p. 0/1006070718).
Nouveau siège:
Genève, Boulevard des Philosophes 23, c/o Fiduciaire Favre Genève SA, 1205 Genève. Statuts modifiés le 04.11.2024.
Publication number: HR02-1006070718, Commercial Registry Office Geneva, (660)
LAVANCHY CAPITAL SA, à Plan-les-Ouates, CHE-391.620.729 (FOSC du 03.06.2024, p. 0/1006047081). Bouchet Eric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006047081, Commercial Registry Office Geneva, (660)
LAVANCHY CAPITAL SA, à Plan-les-Ouates, CHE-391.620.729 (FOSC du 11.08.2023, p. 0/1005815307). Minder Florence, de Wengi, à Saint-Prex, est membre du conseil d'administration avec signature individuelle.
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.