• LFM holding SA

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    Register number: CH-550.0.169.548-0
    Sector: Operation of other financial institutions

    Age of the company

    100 years

    Turnover in CHF

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    Capital in CHF

    531'000

    Employees

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    Active brands

    0

    Reports for LFM holding SA

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    About LFM holding SA

    • LFM holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». LFM holding SA is active.
    • The management consists of one person. The company was founded on 06.01.1925.
    • The most recent commercial register change was made on 08.09.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-103.931.131.
    • There are 37 other active companies registered at the same address. These include: BWS, Business & Wealth - Swiss, Lahoucine KAKAS, Cap-Canada I SA, CATMO SA.

    Management (1)

    newest board members

    Magid Khoury

    newest authorized signatories

    Magid Khoury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'achat, la vente, l'administration et la prise de participations de sociétés en Suisse et à l'étranger ainsi que la gestion et le financement d'entreprises en Suisse et à l'étranger (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges <2004 15.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • LFM logistic & facility management SA
    • Carrel SA
    • Carrel S.A.
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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: LFM 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 220908/2022 - 08.09.2022
    Categories: Change of company address

    Publication number: HR02-1005558072, Commercial Registry Office Geneva, (660)

    LFM holding SA , à Genève, CHE-103.931.131 (FOSC du 25.02.2022, p. 0/1005415155).

    Nouvelle adresse:
    rue du Rhône 116, c/o VALMICA SA, 1204 Genève.

    SOGC 220225/2022 - 25.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005415155, Commercial Registry Office Geneva, (660)

    LFM holding SA , précédemment à Moudon, CHE-103.931.131 (FOSC du 20.12.2019, p. 0/1004790042). Statuts originaires du 08.03.1948.

    Nouveau siège:
    Genève, Place de Longemalle 7, 1204 Genève. Statuts modifiés le 17.02.2022. Perrin Jacques, Perrin Bronner Anne-Laure, et Perrin Gilles ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Khoury Magid, de et à Genève, est administrateur unique avec signature individuelle.

    SOGC 220225/2022 - 25.02.2022
    Categories: Change of company address

    Publication number: HR02-1005415077, Commercial Registry Office Vaud, (550)

    LFM holding SA, à Moudon, CHE-103.931.131 (FOSC du 20.12.2019, p. 0/1004790042). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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