Reports for LO Holding SA
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About LO Holding SA
- LO Holding SA from Bellevue operates in the sector «Operation of investment companies» and is active.
- LO Holding SA was founded on 20.09.2002.
- The last commercial register change was made on 06.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.910.222.
- Companies with the same address as LO Holding SA: Banque Lombard Odier & Cie SA, Compagnie Lombard Odier SCmA, Fondation complémentaire 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
Bellevue
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: HR02-1006451050, Commercial Registry Office Geneva, (660)
LO Holding SA, à Genève, CHE-109.910.222 (FOSC du 17.01.2025, p. 0/1006231908).
Nouveau siège:
Bellevue, Chemin Messidor 1, c/o Banque Lombard Odier & Cie SA, 1293 Bellevue.
Communication aux actionnaires:
par courrier, email ou au travers de la plateforme de communication électronique. Nouveaux statuts du 04.09.2025.
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.
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.