• Liec Holdings SA

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

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    0

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    About Liec Holdings SA

    • Liec Holdings SA from Genève operates in the sector «Operation of investment companies» and is active.
    • The management of the company Liec Holdings SA, which was founded on the 12.11.1990, consists of 2 persons.
    • On the 04.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-101.773.677.
    • There are 5 other active companies registered at the same address. These include: DANTEX SWITZERLAND SA, Fintrading SA, GlobalView Advisory Sàrl.

    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 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.

    SOGC 190319/2019 - 19.03.2019
    Categories: Change in management

    Publication number: HR02-1004591306, Commercial Registry Office Geneva, (660)

    Liec Holdings SA, à Genève, CHE-101.773.677 (FOSC du 13.10.2016, p. 0/3107155). Gillioz André n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 199/2016 - 13.10.2016
    Categories: Change in management

    Publication number: 3107155, Commercial Registry Office Geneva, (660)

    Liec Holdings SA, à Genève, CHE-101.773.677 (FOSC du 19.12.2013, p. 0/7225832). Croisier Jean-Paul n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Gillioz André, jusqu'ici secrétaire, est maintenant domicilié à Troistorrents et continue à signer individuellement. Gillioz Pierre, de Grône, à Veyrier, est membre secrétaire du conseil d'administration avec signature individuelle.

    Hit list

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