Reports for Leicosa SA
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Company dossier as PDF
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About Leicosa SA
- Leicosa SA in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». Leicosa SA is active.
- The management consists of 4 persons. The company was entered in the trade register on the 06.05.1994.
- The last commercial register change was made on 28.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-107.605.788.
- There are 11 other active companies that have registered an identical address. These include: Compagnie Helvétique de Courtage Maritime SA, Executive Travel SA, Fondation Nantsu.
Management (4)
newest board members
Anita Frost-Ainley-Huber,
Timothy Otway,
Keith William Browne
newest authorized signatories
Anita Frost-Ainley-Huber,
Timothy Otway,
Francine Margueron Pottu,
Keith William Browne
Commercial register information
Entry in the commercial register
06.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.492.994-7
UID/VAT
CHE-107.605.788
Sector
Services regarding management consulting
Purpose (Original language)
Assistance et conseil à des sociétés en matière industrielle, financière et commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 28.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 23.03.2022 | 27.04.2025 | |
| Verifid Révision SA | Genève | 21.05.2019 | 22.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Leicosa 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: HR02-1006318841, Commercial Registry Office Geneva, (660)
Leicosa SA, à Genève, CHE-107.605.788 (FOSC du 23.03.2022, p. 0/1005434117). Fiduciaire Favre Révision SA (CHE-114.002.069) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: HR02-1005434117, Commercial Registry Office Geneva, (660)
Leicosa SA, à Genève, CHE-107.605.788 (FOSC du 23.11.2021, p. 0/1005340734). Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: HR02-1005340734, Commercial Registry Office Geneva, (660)
Leicosa SA, à Genève, CHE-107.605.788 (FOSC du 08.07.2021, p. 0/1005244596). 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 01.11.2021, les statuts de la société ont été adaptés à la conversion. Les 80 actions de CHF 10'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 800'000, libéré à concurrence de CHF 800'000, divisé en 80 actions de CHF 10'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par communication écrite (lettre, téléfax, e-mail). Nouveaux statuts du 01.11.2021.
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.