Reports for LO Holding SA
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About LO Holding SA
- LO Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. LO Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company LO Holding SA consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.01.2025.
- The reported UID is the following: CHE-109.910.222.
- The address is identical with 14 other active companies. These include: Banque Lombard Odier & Cie SA, Fondation complémentaire de prévoyance du groupe Lombard Odier, Fondation de prévoyance du groupe Lombard Odier.
Management (4)
newest board members
Xavier Jean Bonna,
Alexandre Meyer,
Hubert Keller,
Denis Robert Pittet
newest authorized signatories
Xavier Jean Bonna,
Alexandre Meyer,
Hubert Keller,
Denis Robert Pittet
Commercial register information
Entry in the commercial register
20.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.793.002-5
UID/VAT
CHE-109.910.222
CHE-116.271.887 VAT
Sector
Operation of investment companies
Purpose (Original language)
Achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises suisses et étrangères; effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières ou immobilières se rapportant directement ou indirectement à son objet principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 26.09.2002 | ||
Other company names
Past and translated company names
- LODH Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LO Holding 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: HR02-1006231908, Commercial Registry Office Geneva, (660)
LO Holding SA, à Genève, CHE-109.910.222 (FOSC du 08.01.2024, p. 0/1005928415). Bonna Xavier, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005928415, Commercial Registry Office Geneva, (660)
LO Holding SA, à Genève, CHE-109.910.222 (FOSC du 17.01.2023, p. 0/1005654605). Falkengren Annika n'est plus administratrice;
ses pouvoirs sont radiés. Meyer Alexandre, de Genève, à Veyrier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005654605, Commercial Registry Office Geneva, (660)
LO Holding SA, à Genève, CHE-109.910.222 (FOSC du 12.07.2021, p. 0/1005247208). Odier Patrick n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Keller Hubert, nommé président, continue à signer collectivement à deux. Pittet Denis, de Lancy, à Confignon, est membre du conseil d'administration avec signature collective à deux.
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.