Reports for LBB Holding SA
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About LBB Holding SA
- LBB Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company LBB Holding SA, which was founded on the 18.10.2019, consists of 2 persons.
- The most recent commercial register change was made on 01.06.2021. You can find all changes under «Notifications».
- LBB Holding SA is registered in the Canton of GE under the UID CHE-359.375.697.
- Next to the company LBB Holding SA there are 8 other active companies with an identical address. These include: Asia Pacific Bulk Terminal & Shipping SA, ATTIXS GLOBAL COLLECTION SA, Lyon 62 SA.
Commercial register information
Entry in the commercial register
18.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.186.019-5
UID/VAT
CHE-359.375.697
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations directes ou indirectes dans toutes sociétés, dans le sens d'une holding (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LBB 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: HR02-1005201567, Commercial Registry Office Geneva, (660)
LBB Holding SA, à Genève, CHE-359.375.697 (FOSC du 23.10.2019, p. 0/1004743808).
Nouvelle adresse:
Rue de Lyon 62, 1203 Genève.
Publication number: HR01-1004743808, Commercial Registry Office Geneva, (660)
LBB Holding SA, à Genève, Rue Cavour 1, 1203 Genève, CHE-359.375.697. Nouvelle société anonyme. Statuts du 11.10.2019.
But:
prise de participations directes ou indirectes dans toutes sociétés, dans le sens d'une holding (cf. statuts pour but complet).
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 100, privilégiées quant au droit de vote et 108 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts.
Apport en nature et reprise de biens:
Selon contrat du 11.10.2019, 120 actions de CHF 2'000 de la société Lyon 62 SA, à Genève, pour CHF 236'000, en contrepartie desquelles sont remises 120 actions de CHF 100 et 108 actions de CHF 1'000, toutes nominatives, liées selon statuts, le solde de CHF 116'000 étant porté au crédit des apporteurs.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou par email avec accusé de réception.
Administrateurs:
Barbey Patrick Pierre, de et à Genève, président, Lobo Barbey Renata Fernanda, de et à Genève, tous deux avec signature individuelle. Selon déclaration du 11.10.2019, il est renoncé à un contrôle restreint.
Hit list
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