Reports for Lavander SA
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Economic information
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Company dossier as PDF
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About Lavander SA
- Lavander SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Lavander SA is active.
- The management of the company Lavander SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2020.
- The company is registered in the commercial register GE under the UID CHE-275.659.307.
- A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl have the same address as Lavander SA.
Commercial register information
Entry in the commercial register
04.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.760.019-7
UID/VAT
CHE-275.659.307
Sector
Fund management
Purpose (Original language)
Toutes activités de service en matière de family office (assistance personnelle), notamment l'achat, la vente, l'administration de biens mobiliers appartenant à la famille (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Doxior Cabinet fiduciaire SA | Aubonne | 09.09.2019 | ||
Other company names
Past and translated company names
- Lavander Ltd
- Lavander AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lavander 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: HR02-1004923423, Commercial Registry Office Geneva, (660)
Lavander SA, à Genève, CHE-275.659.307 (FOSC du 09.09.2019, p. 0/1004712543).
Nouvelle adresse:
Rue du Rhône 65, 1204 Genève.
Publication number: HR01-1004712543, Commercial Registry Office Geneva, (660)
Lavander SA [Lavander AG] [Lavander Ltd], à Genève, Grand-Rue 11A, 1204 Genève, CHE-275.659.307. Nouvelle société anonyme. Statuts du 03.09.2019.
But:
toutes activités de service en matière de family office (assistance personnelle), notamment l'achat, la vente, l'administration de biens mobiliers appartenant à la famille (cf. statuts pour but complet).
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique.
Administrateurs:
Von Graffenried Christoph, de Bern, à Kilchberg (ZH), président, Micheli Luca, de La Baroche, à Aubonne, tous deux avec signature individuelle.
Organe de révision:
Doxior Cabinet fiduciaire SA (CHE-108.697.474), à Aubonne.
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.