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About LDB HOLDING SA
- LDB HOLDING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- LDB HOLDING SA was founded on 11.01.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.07.2021.
- The UID registered in the commercial register of GE is CHE-101.192.658.
- There are 29 other active companies that have registered an identical address. These include: Arte 25 SARL, CIF, Cabinet d'Investissements Fonciers SA, CIP Cabinet Immobilier Privé SA.
Commercial register information
Entry in the commercial register
11.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.098.000-6
UID/VAT
CHE-101.192.658
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations dans le domaine financier, commercial, industriel, dans le sens d'une holding, à l'exclusion de toutes opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 16.07.2010 | 21.07.2021 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 15.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LDB 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: HR02-1005255984, Commercial Registry Office Geneva, (660)
LDB HOLDING SA, à Genève, CHE-101.192.658 (FOSC du 10.11.2015, p. 0/2473651). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 2473651, Commercial Registry Office Geneva, (660)
LDB HOLDING SA, à Genève, CHE-101.192.658 (FOSC du 29.07.2014, p. 0/1638177). Capital-actions réduit de CHF 800'000, soit de CHF 900'000 à CHF 100'000 par remboursement et destruction de 800 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 18.08.2015. L'accomplissement des formalités légales a été constaté par acte authentique du 02.11.2015.
Publication number: 2465817, Commercial Registry Office Geneva, (660)
LDB HOLDING SA, à Genève, CHE-101.192.658 (FOSC du 29.07.2014, p. 0/1638177). Nouveaux statuts du 18.08.2015.
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.