Reports for LH Compliance Services SARL
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About LH Compliance Services SARL
- LH Compliance Services SARL from Genève operates in the sector «Services regarding management consulting» and is active.
- The company was founded on 13.10.2022 and has 4 persons in its management.
- The company has last changed their commercial register entry on 26.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-159.217.873.
- There are 19 other active companies that have registered an identical address. These include: ALEGROW SA, BLUE ELEPHANT HOLDING SA, Bridge Trading SA.
Commercial register information
Entry in the commercial register
13.10.2022
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.347.022-1
UID/VAT
CHE-159.217.873
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour but de fournir des conseils, des services et des prestations en matière de conformité (compliance) aux législations et réglementations bancaires, financières et fiscales, de détenir des participations dans des entités à but similaire. La société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeuble par des personnes à l'étranger (LFAIE) l'y autorise. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilière se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises ayant un rapport direct ou indirect avec son but.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: LH Compliance Services SARL
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: HR02-1006292518, Commercial Registry Office Geneva, (660)
LH Compliance Services SARL, à Genève, CHE-159.217.873 (FOSC du 21.10.2024, p. 0/1006159414). Les pouvoirs de Lauper Francis Paolo sont radiés.
Publication number: HR02-1006159414, Commercial Registry Office Geneva, (660)
LH Compliance Services SARL, à Genève, CHE-159.217.873 (FOSC du 07.10.2024, p. 0/1006147796). Lauper Francis Paolo est maintenant domicilié à Anières.
Publication number: HR02-1006147796, Commercial Registry Office Geneva, (660)
LH Compliance Services SARL, à Genève, CHE-159.217.873 (FOSC du 16.04.2024, p. 0/1006010637).
Nouvelle adresse:
Rue des Alpes 9, 1201 Genève.
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.