Age of the company
4 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Lavander SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lavander SA
- Lavander SA from Genève operates in the sector «Fund management» and is active.
- Lavander SA was founded on 04.09.2019.
- The commercial register entry of the company was last modified on 29.06.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-275.659.307.
- The address is identical with 77 other active companies. These include: A & D Medical Technologies Sàrl, A4A - Art for Action, Acasus Foundation, en liquidation.
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) Customise the company purpose with just a few clicks.
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
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.