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About Lord Partners SA
- Lord Partners SA is currently active and the industry «Fiduciary services». The legal headquarters are in Carouge GE.
- The management consists of one person. The company was founded on 14.12.1983.
- The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company Lord Partners SA is registered under the UID CHE-103.210.043.
- On the same address as Lord Partners SA there are 3 other active companies registered. These include: Giscard.co, titulaire Pellet-Langlais Valérie, Huset Sàrl, Sophteam Development SA.
Commercial register information
Entry in the commercial register
14.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.655.983-1
UID/VAT
CHE-103.210.043
Sector
Fiduciary services
Purpose (Original language)
Services administratifs, techniques et commerciaux; administrer, gérer, exploiter toutes valeurs; acquérir administrer, exploiter, céder des brevets d'inventions, marques, modèles, dessins et connaissances techniques et industrielles, en percevoir des redevances; prendre des participations dans d'autres entreprises industrielles ou commerciales.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Edmond Favre SA, en liquidation | Genève | 08.05.2007 | 07.01.2010 | |
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | <2004 | 28.11.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lord Partners 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: HR02-1005174233, Commercial Registry Office Geneva, (660)
Lord Partners SA, à Genève, CHE-103.210.043 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), Rue des Horlogers 8, c/o Laurent Seigneur, 1227 Carouge GE.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 22.04.2021. L'administrateur Seigneur Laurent est maintenant domicilié à Carouge (GE).
Nouvelle autre adresse:
Case Postale 1064, 1227 Carouge GE.
Publication number: 5432592, Commercial Registry Office Geneva, (660)
Lord Partners SA, à Genève, CH-660-0655983-1, services administratifs, techniques et commerciaux;
administrer, gérer, exploiter toutes valeurs;
etc. (FOSC du 08.05.2007, p. 6/3920100). Nouveaux statuts du 29.09.2009. Selon déclaration de l'administrateur unique du 18.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Edmond Favre SA n'est plus organe de révision.
Publication number: 3920100, Commercial Registry Office Geneva, (660)
Lord Partners SA, à Genève, CH-660-0655983-1, services administratifs, techniques et commerciaux, etc. (FOSC du 27.06.2005, p. 8). Beauverd René Lucien (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Seigneur Laurent, maintenant domicilié à Plan-les-Ouates, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.
Réviseur:
Fiduciaire Edmond Favre SA, à Genève.
Hit list
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