Reports for LAVICO SA
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About LAVICO SA
- LAVICO SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management has 4 active persons registered.
- On the 09.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-461.001.858.
- Companies with the same address as LAVICO SA: Abouchar SA, Agrowest SA, AIM Accelerate Innovation Management SA.
Management (4)
newest board members
Charlotte Le Priol Servant,
Maurice Taylor,
Pauline Servant,
Thomas Servant
newest authorized signatories
Charlotte Le Priol Servant,
Maurice Taylor,
Pauline Servant,
Thomas Servant
Commercial register information
Entry in the commercial register
03.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.004.012-7
UID/VAT
CHE-461.001.858
Sector
Operation of other financial institutions
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 06.01.2012 | 03.08.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LAVICO 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: HR02-1006103924, Commercial Registry Office Geneva, (660)
LAVICO SA, à Genève, CHE-461.001.858 (FOSC du 04.10.2021, p. 0/1005304613). Taylor Maurice est maintenant domicilié à Veyrier.
Nouvelle adresse:
Rue du Marché 18, 1204 Genève.
Publication number: HR02-1005304613, Commercial Registry Office Geneva, (660)
LAVICO SA, à Genève, CHE-461.001.858 (FOSC du 04.08.2021, p. 0/1005264879). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax, e-mail), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1005264879, Commercial Registry Office Geneva, (660)
LAVICO SA, à Genève, CHE-461.001.858 (FOSC du 29.04.2021, p. 0/1005164496). Selon déclaration du 23.07.2021, il est renoncé à un contrôle restreint. Fiduciaire Marlyse Liniger (CH-550-1047184-6) n'est plus organe de révision.
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.