Age of the company
29 yearsCapital in CHF
800'000Active brands
0Reports for Leicosa SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Leicosa SA
- Leicosa SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- Leicosa SA was founded on 06.05.1994.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.03.2022.
- The company's UID is CHE-107.605.788.
- The address is identical with 9 other active companies. These include: Executive Travel SA, Fondation Nantsu, Liberties Investments Limited, Hamilton, succursale de Genève.
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) Customise the company purpose with just a few clicks.
Assistance et conseil à des sociétés en matière industrielle, financière et commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 23.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 21.05.2019 | 22.03.2022 | |
| Fiduciaire Verifid SA | Genève | <2004 | 20.05.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.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: HR02-1005434117, 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.
Publication number: HR02-1005244596, Commercial Registry Office Geneva, (660)
Leicosa SA, à Genève, CHE-107.605.788 (FOSC du 21.05.2019, p. 0/1004635243). 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 800'000, libéré à concurrence de CHF 800'000, divisé en 80 actions de CHF 10'000, nominatives.
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.