• Les Laillets SA

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    Register number: CH-660.0.015.962-2
    Sector: Trading with machines

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Les Laillets SA

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    Economic information

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    Payment collection information

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    Company dossier as PDF

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    About Les Laillets SA

    • Les Laillets SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Les Laillets SA belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 29.01.1962.
    • 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 22.04.2021.
    • The company Les Laillets SA is registered under the UID CHE-100.857.633.
    • GP IMMO CP SA, HAPAX SA, Le Cellier des Vins Fins SA are registered at the same address.

    Management (1)

    newest board members

    Christophe Pillon

    newest authorized signatories

    Christophe Pillon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Commerce, de produits, articles et marchandises dans les domaines de la viticulture et de l'agriculture, achat, vente, exploitation et mise en valeur de biens mobiliers et immobiliers, participations, notamment dans ces domaines.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Salève-Parc F
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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: Les Laillets 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 210422/2021 - 22.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005157044, Commercial Registry Office Geneva, (660)

    Les Laillets SA, à Plan-les-Ouates, CHE-100.857.633 (FOSC du 28.02.2017, p. 0/3375363). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.04.2021. Weber Patrick n'est plus administrateur;
    ses pouvoirs sont radiés. Pillon Christophe, de Pregny-Chambésy, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    SOGC 41/2017 - 28.02.2017
    Categories: Change of company address

    Publication number: 3375363, Commercial Registry Office Geneva, (660)

    Les Laillets SA, à Genève, CHE-100.857.633 (FOSC du 12.03.2014, p. 0/1393859).

    Nouveau siège:
    Plan-les-Ouates, route de Saint-Julien 148, 1228 Plan-les-Ouates.

    Nouveau mode de communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 21.02.2017.

    SOGC 49/2014 - 12.03.2014
    Categories: Change of company address, Change in management

    Publication number: 1393859, Commercial Registry Office Geneva, (660)

    Les Laillets SA, à Genève, CHE-100.857.633 (FOSC du 19.12.2013, p. 0/7225832). Gilliéron Pierre-Henri n'est plus administrateur;
    ses pouvoirs sont radiés. Weber Patrick, de Bienne, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue de Coutance 10, 1201 Genève.

    Hit list

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