Reports for Liec Holdings SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Liec Holdings SA
- Liec Holdings SA with its legal headquarters in Genève is active. Liec Holdings SA operates in the sector «Operation of investment companies».
- The company was founded on 12.11.1990 and has %s persons in its management.
- The commercial register entry of the company was last modified on 19.03.2019. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.773.677.
- Companies with an identical address: DANTEX SWITZERLAND SA, Fintrading SA, GlobalView Advisory Sàrl.
Commercial register information
Entry in the commercial register
12.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.018.990-1
UID/VAT
CHE-101.773.677
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Participation dans toute entreprise exerçant son activité dans le domaine des accumulateurs et autres produits électriques et électroniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 10.05.1994 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
Commercial Registry Office Geneva, (660)
Liec Holding SA, à Genève, participation dans le domaine des accumulateurs (FOSC du 18.11.1996, p.7087). Les 5500 actions de fr.100, nominatives, sont liées selon statuts.
Capital-actions:
fr.550000, entièrement libéré, divisé en 5500 actions de fr.100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 29.07.197.
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.