Reports for LRG Logistics SA
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About LRG Logistics SA
- LRG Logistics SA is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Plan-les-Ouates.
- The management has 8 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.05.2025.
- The reported UID is CHE-105.488.454.
- There are 8 other active companies registered at the same address. These include: AC Technics Léman Sàrl, AlphaBat SA, Fondation de prévoyance des Laiteries Réunies.
Management (8)
newest board members
newest authorized signatories
Henri-Pierre Dupraz,
Eric Joly,
Jaël Gargale Bicho,
José Molina,
Nelson Santos
Commercial register information
Entry in the commercial register
18.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.885.000-6
UID/VAT
CHE-105.488.454
CHE-116.273.142 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Mise en place et exploitation d'une plateforme de logistique et de distribution de produits laitiers et alimentaires frais, fonctionnant à la demande pour les fabricants et les clients, son rayon d'activité s'étendant à la Suisse et à divers autres pays de l'Europe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.06.2002 | ||
Other company names
Past and translated company names
- Euro-Frais Transit SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LRG Logistics 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: HR02-1006342645, Commercial Registry Office Geneva, (660)
LRG Logistics SA, à Plan-les-Ouates, CHE-105.488.454 (FOSC du 10.04.2025, p. 0/1006306330). Les pouvoirs de Borella Jean Dominique et de Monney Dominique sont radiés.
Publication number: HR02-1006306330, Commercial Registry Office Geneva, (660)
LRG Logistics SA, à Plan-les-Ouates, CHE-105.488.454 (FOSC du 18.11.2020, p. 0/1005026147). Berlie Olivier et Zeller Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Lagresle Alban et Schmid Sarah sont radiés. Monney Dominique est maintenant domicilié à Crans (VD). Joly Eric, d'Echandens, à Saint-George, président et Dupraz Henri-Pierre, de et à Soral, vice-président sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Gargale ép. Bicho Jaël, de France, à Lully, FRA, Molina José, de France, à Lancrans, FRA et Santos Nelson, de Genève, à Vernier.
Publication number: HR02-1005026147, Commercial Registry Office Geneva, (660)
LRG Logistics SA, à Plan-les-Ouates, CHE-105.488.454 (FOSC du 21.02.2020, p. 0/1004836659). Les pouvoirs de Charvet Pierre sont radiés. Signature collective à deux a été conférée à Monney Dominique, de Noréaz, à Nendaz.
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.