Reports for Lette et Associés SA
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About Lette et Associés SA
- Lette et Associés SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The management of the company Lette et Associés SA, which was founded on the 26.06.1984, consists of 2 persons.
- The most recent commercial register change was made on 20.12.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.343.653.
- Companies with an identical address: AAA.ai Association, ACCURATE SA, Aptelis Consulting SA.
Commercial register information
Entry in the commercial register
26.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.356.984-6
UID/VAT
CHE-100.343.653
Sector
Fiduciary services
Purpose (Original language)
Assistance juridique et fiscale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 12.04.2010 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Lette et Associés 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: HR02-1006212709, Commercial Registry Office Geneva, (660)
Lette et Associés SA, à Genève, CHE-100.343.653 (FOSC du 18.03.2022, p. 0/1005430904). Lette Eléonore n'est plus administratrice;
ses pouvoirs sont radiés. Ilharreborde-Lette Vanessa, de Soleure, à Cologny, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005430904, Commercial Registry Office Geneva, (660)
Lette et Associés SA, à Genève, CHE-100.343.653 (FOSC du 06.10.2021, p. 0/1005306850). Statuts modifiés le 11.03.2022 sur des points non soumis à publication.
Publication number: HR02-1005306850, Commercial Registry Office Geneva, (660)
Lette et Associés SA, à Genève, CHE-100.343.653 (FOSC du 28.05.2018, p. 0/4251245). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 29.04.2021. Lette Alexander est maintenant domicilié à Cologny.
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.