Reports for Loelar SA
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About Loelar SA
- Loelar SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Grand-Lancy.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 20.09.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.758.542.
Management (4)
newest board members
newest authorized signatories
Loïc Bärlocher,
Ariane Meunier,
Patricia Elodie Bärlocher,
Sabine E. Baerlocher
Commercial register information
Entry in the commercial register
28.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.337.994-1
UID/VAT
CHE-103.758.542
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, commerce, courtage de produits, plus spécialement dans le domaine des affaires immobilières, industrielles et financières; prise et gestion de participations à l'exclusion de participations immobilières en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 08.06.2010 | 22.12.2011 | |
| Fiduciaire Monney SA | Carouge (GE) | <2004 | 23.07.2009 | |
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: Loelar 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: HR02-1005842179, Commercial Registry Office Geneva, (660)
Loelar SA, à Lancy, CHE-103.758.542 (FOSC du 18.03.2021, p. 0/1005127802). Baerlocher Rolf n'est plus administrateur;
ses pouvoirs sont radiés. Baerlocher Loïc, de Thal, à Lancy, est administrateur unique avec signature individuelle. Signature collective à deux a été conférée à Baerlocher Patricia Elodie, de Thal, à Versoix, Baerlocher Sabine, de Thal, à Genève et Meunier Ariane, de Thal, à Lancy.
Nouvelle adresse:
Chemin Haccius 43, c/o Loïc Baerlocher, 1212 Grand-Lancy.
Publication number: HR02-1005127802, Commercial Registry Office Geneva, (660)
Loelar SA, à Lancy, CHE-103.758.542 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 03.03.2021.
Publication number: 6474790, Commercial Registry Office Geneva, (660)
Loelar SA, à Versoix, CH-660-0337994-1 (FOSC du 08.06.2010, p. 9/5666638).
Nouveau siège:
Lancy, avenue du Curé-Baud 24, c/o Rolf Baerlocher, 1212 Grand-Lancy. Nouveaux statuts du 19.12.2011. Selon déclaration du 19.12.2011, il est renoncé à un contrôle restreint. Fiduciaire Brandt SA (CH-660-0550984-5) n'est plus organe de révision.
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.