Reports for Locke SA
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About Locke SA
- Locke SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- Locke SA was founded on 02.03.2015.
- The company has last modified its commercial register entry on 20.12.2023. All previous commercial register entries are available under «Notifications».
- The company Locke SA is registered under the UID CHE-436.764.746.
- ALB Promotions SARL, Art, Investissements et Patrimoine SA, Bcyclet Sàrl have the same address as Locke SA.
Commercial register information
Entry in the commercial register
02.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.619.015-7
UID/VAT
CHE-436.764.746
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, dans le sens d'une holding, de toutes particpations, dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Progressia Société Fiduciaire et de Gestion SA | Fribourg | 05.03.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Locke 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: HR02-1005916280, Commercial Registry Office Geneva, (660)
Locke SA, à Genève, CHE-436.764.746 (FOSC du 07.11.2023, p. 0/1005879103). Keller Martin est maintenant domicilié à Sirnach.
Publication number: HR02-1005879103, Commercial Registry Office Geneva, (660)
Locke SA, à Genève, CHE-436.764.746 (FOSC du 24.01.2022, p. 0/1005388436). Naja Marwan n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Mathias Olivier et Mulliez Laurent sont radiés. Marder Thomas Ernst, de Frauenfeld, à Herdern, président et Keller Martin, de Schwellbrunn, à Elgg sont membres du conseil d'administration, avec signature collective à deux.
Nouvelle adresse:
Place des Eaux-Vives 6, c/o Lavorent SA, 1207 Genève.
Publication number: HR02-1005388436, Commercial Registry Office Geneva, (660)
Locke SA, à Genève, CHE-436.764.746 (FOSC du 31.05.2019, p. 0/1004642306).
Adresse actuelle:
Rue du Port 12, c/o Manixer Sàrl, 1204 Genève.
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.