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About LGH Little Green House AG
- LGH Little Green House AG has its legal headquarters in Gland and is active. It operates in the sector «Other social services».
- LGH Little Green House AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 06.07.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company LGH Little Green House AG is registered under the UID CHE-350.082.450.
- Activ IT SA, Bureau d'architecture Michel Affolter, Centre Litsea - Laurence Baudet have the same address as LGH Little Green House AG.
Management (4)
newest board members
Alisé Gabrielle Elsa Elise de Tonnac de Villeneuve,
Jean-Philippe Carvaillo,
Alexandre Sacerdoti,
Barbara Sylvia Lax
newest authorized signatories
Alisé Gabrielle Elsa Elise de Tonnac de Villeneuve,
Jean-Philippe Carvaillo,
Alexandre Sacerdoti,
Barbara Sylvia Lax
Commercial register information
Entry in the commercial register
29.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-170.3.035.683-3
UID/VAT
CHE-350.082.450
CHE-134.962.481 VAT
Sector
Other social services
Purpose (Original language)
La société a pour but la gestion de crèches et la fourniture de services connexes ainsi que le commerce d'articles sanitaires et pour enfants (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KGS Treuhand + Consulting AG | Zürich | 04.05.2011 | 24.09.2019 | |
Other company names
Past and translated company names
- LGH Little Green House Ltd
- LGH Little Green House SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LGH Little Green House AG
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: HR02-1005514448, Commercial Registry Office Vaud, (550)
LGH Little Green House AG, à Gland, CHE-350.082.450 (FOSC du 23.10.2019, p. 0/1004743708). de Tonnac de Villeneuve Alisé, de France, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005502041, Commercial Registry Office Vaud, (550)
LGH Little Green House AG, à Gland, CHE-350.082.450 (FOSC du 23.10.2019, p. 0/1004743708). Deflon William et Lapaque Christophe ne sont plus administrateurs;
leur signature est radiée. Carvaillo Jean-Philippe, de France, à Prévessin (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004743708, Commercial Registry Office Vaud, (550)
LGH Little Green House AG, à Gland, CHE-350.082.450 (FOSC du 25.09.2019, p. 0/1004723871). Statuts modifiés le 8 octobre 2019. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 8 octobre 2019. Pour les détails, voir les statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital par décision du 8 octobre 2019. Pour les détails, voir les statuts. Benque Olivier, inscrit sans signature, n'est plus administrateur. Lax Barbara Sylvia signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Deflon William, de France, à Gland, Lapaque Christophe, de et à Pully, et Sacerdoti Alexandre, de et à Fribourg.
Hit list
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