Rue Joseph-Girard 40
1227 Carouge GE
Neighbourhood
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About LAVIE Holding SA
- LAVIE Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Carouge GE.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 10.06.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-256.665.684.
- Companies with the same address as LAVIE Holding SA: 412 Holding SA, aeby + mouthon architectes sa, ARTOPO SARL.
Commercial register information
Entry in the commercial register
05.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.634.020-5
UID/VAT
CHE-256.665.684
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: LAVIE Holding 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: HR01-1004907660, Commercial Registry Office Geneva, (660)
LAVIE Holding SA, à Carouge (GE), Rue Joseph-Girard 40, c/o Compagnie financière de promotion immobilière SA, 1227 Carouge GE, CHE-256.665.684. Nouvelle société anonyme. Statuts du 26.05.2020.
But:
acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions CHF 100, nominatives.
Apport en nature et reprise de biens:
selon contrat du 26.05.2020, 70 actions de CHF 100, nominatives, liées selon statuts, de la société "ECOFEU SA" (CHE-110.181.719), à Genève, 400 actions nominatives de CHF 1'000 de la société "Pharmacie at Home SA" (CHE-367.385.172), à Lancy, 100 actions nominatives de CHF 1'000 de la société "Romain Lavizzari Investissements SA" (CHE-188.178.287), à Carouge, 225 actions nominatives de CHF 100 de la société "Lavizzari-Payot investissements Vaud SA" (CHE-469.717.423), à Carouge, 20 actions nominatives de CHF 1'000 de la société "Lavizzari-Payot investissements 1212 SA" (CHE-328.523.588), à Carouge, 100 actions nominatives de CHF 100 de la société "Graman SA" (CHE-234.961.915), à Carouge, 100 parts sociales de CHF 100 de la société "CL Consulting Sàrl" (CHE-113.677.678), à Genève, 50 actions de CHF 1'000, nominatives, liées selon statuts, de la société "Compagnie financière de promotion immobilière SA" (CHE-103.162.591), à Carouge, 23 actions nominatives de CHF 500 de la société "Lavizzari-Payot investissements 1203 SA" (CHE-176.192.151), à Carouge, pour un montant de CHF 631'000, en contrepartie duquel sont remises 1'000 actions nominatives de CHF 100;
le solde de CHF 531'000 étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administrateur:
Lavizzari Romain, de Lugano, à Carouge (GE), avec signature individuelle. Selon déclaration du 26.05.2020, il est renoncé à un contrôle restreint.
Hit list
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