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About LOUTAN & CIE SA
- LOUTAN & CIE SA is a Company limited by shares (AG) with its legal headquarters in Genève. LOUTAN & CIE SA belongs to the industry «Advertising services» and is currently active.
- The company was founded on 16.11.1999.
- The company has last modified its commercial register entry on 30.06.2025. All previous commercial register entries are available under «Notifications».
- The company LOUTAN & CIE SA is registered under the UID CHE-107.041.549.
Commercial register information
Entry in the commercial register
16.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.095.999-5
UID/VAT
CHE-107.041.549
Sector
Advertising services
Purpose (Original language)
Exploitation d'une entreprise d'enseignes, peinture, décoration, publicité, signalisation routière, sérigraphie et impression numérique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 30.06.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 16.07.2020 | 29.06.2025 | |
| Fiduciaire Alcantar SA | Chêne-Bourg | 08.01.2014 | 15.07.2020 | |
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: LOUTAN & CIE 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: HR02-1006370425, Commercial Registry Office Geneva, (660)
LOUTAN & CIE SA, à Genève, CHE-107.041.549 (FOSC du 21.11.2024, p. 0/1006184907). Comtesas + Gerficom SA (CHE-102.574.732) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIOR SA (CHE-100.837.613), à Genève.
Publication number: HR02-1006184907, Commercial Registry Office Geneva, (660)
LOUTAN & CIE SA, à Genève, CHE-107.041.549 (FOSC du 06.09.2024, p. 0/1006124386).
Administration:
Berlie Frédéric, nommé président, lequel continue à signer individuellement et Gabriel Thomas Christopher, de France, à La Rippe, avec signature collective à deux.
Publication number: HR02-1006124386, Commercial Registry Office Geneva, (660)
LOUTAN & CIE SA, à Genève, CHE-107.041.549 (FOSC du 09.07.2021, p. 0/1005245880). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 26.08.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000 sont désormais liées selon statuts. Division de 10 actions jusqu'ici de CHF 1'000 en 100 actions de CHF 100, privilégiées quant au droit de vote, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 100 privilégiées quant au droit de vote, et 90 actions de CHF 1'000, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Radiation de la clause statutaire relative à la reprise de biens effectuée à la constitution conformément à l'art. 634 al. 4 CO. Nouveaux statuts du 26.08.2024.
Hit list
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