Reports for Lodati SA
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About Lodati SA
- Lodati SA has its legal headquarters in Bellevue, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 22.10.2019.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.10.2025.
- The company Lodati SA is registered under the UID CHE-475.753.077.
- Banque Lombard Odier & Cie SA, Compagnie Lombard Odier SCmA, Fondation complémentaire de prévoyance du groupe Lombard Odier have the same address as Lodati SA.
Management (5)
newest board members
newest authorized signatories
Alexandre Meyer,
Laurent Mouton,
David Garrido,
Erwin Sonderegger,
Gerhard Odermatt
Commercial register information
Entry in the commercial register
22.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.3.250.019-1
UID/VAT
CHE-475.753.077
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acheter, vendre, gérer et administrer elle-même tous biens meubles, immeubles et participations et traiter, dans ce but, toutes opérations; également exercer toute fonction à titre fiduciaire (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 25.10.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lodati 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: HR02-1006450889, Commercial Registry Office Geneva, (660)
Lodati SA, à Genève, CHE-475.753.077 (FOSC du 11.06.2025, p. 0/1006353245).
Nouveau siège:
Bellevue, Chemin Messidor 1, c/o Banque Lombard Odier & Cie SA, 1293 Bellevue. Statuts modifiés le 04.09.2025.
Publication number: HR02-1006353245, Commercial Registry Office Geneva, (660)
Lodati SA, à Genève, CHE-475.753.077 (FOSC du 22.04.2025, p. 0/1006313828).
Communication aux actionnaires:
par courrier, email ou au travers de la plateforme de communication électronique. Nouveaux statuts du 28.05.2025.
Publication number: HR02-1006313828, Commercial Registry Office Geneva, (660)
Lodati SA, à Genève, CHE-475.753.077 (FOSC du 12.08.2022, p. 0/1005540495). Zeller Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Meyer Alexandre, de et à Genève, est membre président 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.