• LowLand Participations SA

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    Register number: CH-217.3.550.274-2
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for LowLand Participations SA

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    Company dossier as PDF

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    About LowLand Participations SA

    • LowLand Participations SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 29.05.2012.
    • The last commercial register change was made on 03.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company LowLand Participations SA is registered under the UID CHE-288.897.371.
    • There are 65 other active companies that have registered an identical address. These include: ad-awards.com sàrl, Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA.

    Management (1)

    newest board members

    Howard Jan Kooger

    newest authorized signatories

    Howard Jan Kooger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, détention, gestion et vente de participations dans toutes sociétés et entreprises suisses ou étrangères, étant précisé que toute acquisition de participations dans des sociétés ayant des biens immobiliers en Suisse ne pourra avoir lieu que si ces biens immobiliers ont une affectation exclusivement commerciale (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LowLand Participations 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

    SOGC 200803/2020 - 03.08.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004950795, Commercial Registry Office Geneva, (660)

    LowLand Participations SA, à Genève, CHE-288.897.371 (FOSC du 16.09.2015, p. 0/2375733).

    But modifié:
    acquisition, détention, gestion et vente de participations dans toutes sociétés et entreprises suisses ou étrangères, étant précisé que toute acquisition de participations dans des sociétés ayant des biens immobiliers en Suisse ne pourra avoir lieu que si ces biens immobiliers ont une affectation exclusivement commerciale (cf. statuts pour but complet). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Nouveaux statuts du 24.07.2020.

    SOGC 179/2015 - 16.09.2015
    Categories: Miscellaneous changes

    Publication number: 2375295, Commercial Registry Office Fribourg, (217)

    LowLand Participations SA, à Châtel-Saint-Denis, CHE-288.897.371 (FOSC du 01.06.2015, p. 0/2178721). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.

    SOGC 179/2015 - 16.09.2015
    Categories: Change of company address

    Publication number: 2375733, Commercial Registry Office Geneva, (660)

    LowLand Participations SA, précédemment à Châtel-Saint-Denis, CHE-288.897.371 (FOSC du 01.06.2015, p. 0/2178721).

    Nouveau siège:
    Genève, rue Pedro-Meylan 1, c/o Kooger & Mottard, avocats, 1208 Genève.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par n'importe quel moyen de transmission écrit s'ils sont tous connus. Nouveaux statuts du 27.08.2015. Kooger Howard Jan est maintenant domicilié à Thônex.

    Hit list

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