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About L'Oison SA
- L'Oison SA from Genthod operates in the sector «Trading with various goods» and is active.
- L'Oison SA has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.02.2025.
- The UID registered in the commercial register of GE is CHE-102.991.596.
Management (5)
newest board members
Clovis Affolter,
Leslie Affolter,
Martine Jeanne Richner,
Anne Barbara Lüscher,
Corinne Verena Mosimann-Richner
newest authorized signatories
Clovis Affolter,
Leslie Affolter,
Martine Jeanne Richner,
Anne Barbara Lüscher,
Corinne Verena Mosimann-Richner
Commercial register information
Entry in the commercial register
13.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.370.960-2
UID/VAT
CHE-102.991.596
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation, exportation, commission et représentation de toutes matières premières, marchandises de toute nature et de toute provenance, de tous produits d'articles manufacturés ou non, prise de participations dans toutes entreprises.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L'Oison 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: HR02-1006268447, Commercial Registry Office Geneva, (660)
L'Oison SA, à Genthod, CHE-102.991.596 (FOSC du 18.02.2025, p. 0/1006260867).
Autres adresses:
Rue du Môle 32, c/o Résidence du Môle, Martine Richner, 1201 Genève.
Publication number: HR02-1006260867, Commercial Registry Office Geneva, (660)
L'Oison SA, à Genthod, CHE-102.991.596 (FOSC du 12.07.2021, p. 0/1005247084). Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.12.2024. Affolter Alexandra Ruth n'est plus administratrice;
ses pouvoirs sont radiés.
Nouveaux administrateurs:
Affolter Clovis, de Bellevue, à Nyon, et Affolter Leslie, de Bellevue, à Nyon, tous deux avec signature collective à deux avec Mosimann Corinne ou Lüscher Anne.
Publication number: HR02-1005247084, Commercial Registry Office Geneva, (660)
L'Oison SA, à Genthod, CHE-102.991.596 (FOSC du 20.08.2014, p. 0/1672061). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.