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About LDB & PARTNERS SA
- LDB & PARTNERS SA is a Company limited by shares (AG) with its legal headquarters in Genève. LDB & PARTNERS SA belongs to the industry «Fund management» and is currently active.
- LDB & PARTNERS SA was founded on 31.03.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.12.2024.
- The Enterprise Identification Number of the company LDB & PARTNERS SA is the following: CHE-105.463.158.
Management (3)
newest board members
David Dana,
Matteo Alessandro Legler,
Bénédict Damien Félix Fontanet
newest authorized signatories
David Dana,
Matteo Alessandro Legler,
Bénédict Damien Félix Fontanet
Commercial register information
Entry in the commercial register
31.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.749.000-0
UID/VAT
CHE-105.463.158
Sector
Fund management
Purpose (Original language)
Gestion de fortune, exécution de mandats et activités dans le domaine de la finance, d'investissements pour des tiers et pour des entreprises commerciales et industrielles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.07.2022 | 12.12.2024 | |
| Duchosal Berney SA | Genève | 10.06.2010 | 24.07.2022 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 09.06.2010 | |
Other company names
Past and translated company names
- LDB FINANCE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LDB & PARTNERS 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: HR02-1006205081, Commercial Registry Office Geneva, (660)
LDB & PARTNERS SA, à Genève, CHE-105.463.158 (FOSC du 25.07.2022, p. 0/1005528683).
Communication aux actionnaires:
par courrier simple, courriel ou autre moyen de communication électronique. Nouveaux statuts du 02.12.2024. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Selon déclaration du 02.12.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005528683, Commercial Registry Office Geneva, (660)
LDB & PARTNERS SA, à Genève, CHE-105.463.158 (FOSC du 19.07.2022, p. 0/1005524516). Les pouvoirs de Erni Ulbrich Isabelle sont radiés. Legler Matteo est maintenant domicilié à Mallorca, ESP. Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Nouvelle adresse:
Chemin des Tulipiers 21, 1208 Genève.
Publication number: HR02-1005524516, Commercial Registry Office Geneva, (660)
LDB & PARTNERS SA, à Genève, CHE-105.463.158 (FOSC du 27.09.2017, p. 0/3776219). L'administrateur président Fontanet Bénédict signe désormais individuellement;
ses pouvois sont modifiés ce sens.
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.