• Liec Holdings SA

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    Register number: CH-660.1.018.990-1
    Sector: Operation of investment companies

    Registered since

    35 years

    Turnover in CHF

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    Capital in CHF

    550'000

    Employees

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    Active brands

    0

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    About Liec Holdings SA

    • Liec Holdings SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was entered in the trade register on the 12.11.1990 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 14.11.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-101.773.677.
    • DANTEX SWITZERLAND SA, Fintrading SA, GlobalView Advisory Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations dans toute entreprise exerçant son activité dans le domaine des accumulateurs et autres produits électriques et électroniques. La société peut effectuer toutes opérations industrielles ou commerciales ou financières ayant un rapport direct ou indirect avec son but social et recevoir ou accorder des prêts à des sociétés affiliées.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Anca Fiduciaire SA
    Genève 10.05.1994

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Liec Holdings 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 251114/2025 - 14.11.2025
    Categories: Change of company address

    Publication number: HR02-1006485643, Commercial Registry Office Geneva, (660)

    Liec Holdings SA, à Genève, CHE-101.773.677 (FOSC du 02.07.2025, p. 0/1006373487).

    Adjonction du numéro postal d'acheminement et de la localité postale:
    1204 Genève.

    SOGC 250702/2025 - 02.07.2025
    Categories: Change in management

    Publication number: HR02-1006373487, Commercial Registry Office Geneva, (660)

    Liec Holdings SA, à Genève, CHE-101.773.677 (FOSC du 04.06.2025, p. 0/1006348278). Gillioz Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Fragnière Meyer Nicole, de Veysonnaz, à Cologny, est membre du conseil d'administration avec signature individuelle.

    SOGC 250604/2025 - 04.06.2025
    Categories: Change of company purpose

    Publication number: HR02-1006348278, Commercial Registry Office Geneva, (660)

    Liec Holdings SA, à Genève, CHE-101.773.677 (FOSC du 19.03.2019, p. 0/1004591306).

    Nouveau but:
    prise de participations dans toute entreprise exerçant son activité dans le domaine des accumulateurs et autres produits électriques et électroniques. La société peut effectuer toutes opérations industrielles ou commerciales ou financières ayant un rapport direct ou indirect avec son but social et recevoir ou accorder des prêts à des sociétés affiliées.

    Communication aux actionnaires:
    par écrit (courrier, fax, email ou tout autre moyen de communication électronique) ou, au besoin, Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.04.2025.

    Hit list

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