• Livermore SA

    GE
    active
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    Register number: CH-660.4.349.022-6
    Sector: Operation of other financial institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Livermore SA

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    About Livermore SA

    • Livermore 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 other financial institutions».
    • The management of the company Livermore SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2023.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-457.507.801.
    • Next to the company Livermore SA there are 7 other active companies with an identical address. These include: Château Fiduciaire SA, Epic Partners SA, Gübelin SA.

    Management (1)

    newest board members

    Marianne van Noort

    newest authorized signatories

    Marianne van Noort

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisition, l'aliénation, la détention et la gestion de participations dans des entreprises suisses et étrangères; la société peut en outre acquérir, posséder et gérer directement ou indirectement des immeubles en Suisse et à l'étranger; la société peut également offrir toutes prestations de conseils et services; elle peut également effectuer toutes opérations financières, fiduciaires, commerciales ou industrielles, mobilières et immobilières se rattachant directement ou indirectement à la réalisation de son but.

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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.

    Newest SOGC notifications: Livermore 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 230601/2023 - 01.06.2023
    Categories: Change in management

    Publication number: HR02-1005758596, Commercial Registry Office Geneva, (660)

    Livermore SA, à Genève, CHE-457.507.801 (FOSC du 30.03.2023, p. 0/1005713667). Rijke Josephina Francisca Barbara n'est plus administrateur;
    ses pouvoirs sont radiés. Van Noort Marianne, nommée administratrice unique, signe désormais individuellement;
    sa procuration est radiée.

    SOGC 230330/2023 - 30.03.2023
    Categories: Change in management

    Publication number: HR02-1005713667, Commercial Registry Office Geneva, (660)

    Livermore SA, à Genève, CHE-457.507.801 (FOSC du 20.12.2022, p. 0/1005633730). Procuration individuelle a été conférée à van Noort Marianne, d'Anniviers, à Prangins.

    SOGC 221220/2022 - 20.12.2022
    Categories: Company foundation

    Publication number: HR01-1005633730, Commercial Registry Office Geneva, (660)

    Livermore SA, à Genève, Rue du Rhône 60, 1204 Genève, CHE-457.507.801. Nouvelle société anonyme. Statuts du 13.12.2022.

    But:
    l'acquisition, l'aliénation, la détention et la gestion de participations dans des entreprises suisses et étrangères;
    la société peut en outre acquérir, posséder et gérer directement ou indirectement des immeubles en Suisse et à l'étranger;
    la société peut également offrir toutes prestations de conseils et services;
    elle peut également effectuer toutes opérations financières, fiduciaires, commerciales ou industrielles, mobilières et immobilières se rattachant directement ou indirectement à la réalisation de son but.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Administration:
    Rijke Josephina Francisca Barbara, de Founex, à Trélex, avec signature individuelle. Selon déclaration du 13.12.2022, il est renoncé à un contrôle restreint.

    Hit list

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