• LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA

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    Register number: CH-660.1.617.005-1
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Revidor - Société Fiduciaire SA
    Place de Pont-Rouge 5
    1212 Grand-Lancy
    Neighbourhood

    Reports for LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA

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    About LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA

    • LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Grand-Lancy. LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 20.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-112.455.371.
    • Companies with the same address as LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA: Arcana Center Sàrl, AUTARD DECOR SARL, Avis Rara SA.

    Management (1)

    newest board members

    Gilbert Anthoine

    newest authorized signatories

    Gilbert Anthoine

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations, sur un plan international, à toutes entreprises en Suisse et à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LDI LOISIRS DEVELOPPEMENT INTERNATIONAL 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

    SOGC 250220/2025 - 20.02.2025
    Categories: Change of company address

    Publication number: HR02-1006263130, Commercial Registry Office Geneva, (660)

    LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA, à Genève, CHE-112.455.371 (FOSC du 07.07.2021, p. 0/1005243372). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 16.12.2025 les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Nouveau siège:
    Lancy, Place de Pont-Rouge 5, c/o Revidor - Société Fiduciaire SA, 1212 Grand-Lancy.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2024.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005243372, Commercial Registry Office Geneva, (660)

    LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA, à Genève, CHE-112.455.371 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 192/2013 - 04.10.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 1111513, Commercial Registry Office Geneva, (660)

    LDI LOISIRS DEVELOPPEMENT INTERNATIONAL HOLDING SA, à Genève, CH-660-1617005-1 (FOSC du 21.04.2011, p. 0/6132398).

    But modifié:
    prise de participations, sur un plan international, à toutes entreprises en Suisse et à l'étranger (cf. statuts pour but complet). Nouveaux statuts du 23.09.2013. Selon déclaration du 23.09.2013, il est renoncé à un contrôle restreint. Hofer Alexandra n'est plus organe de révision.

    Hit list

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