Reports for LTB SA
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About LTB SA
- LTB SA is a Company limited by shares (AG) with its legal headquarters in Genève. LTB SA belongs to the industry «Trading in tobacco products» and is currently active.
- The management of the company LTB SA consists of 4 persons. The foundation of the company took place on 04.11.1963.
- The company has last changed their commercial register entry on 31.07.2025, under «Notifications» you will find all changes.
- LTB SA is registered in the Canton of GE under the UID CHE-105.816.825.
- Idhoni Sàrl, Pasqual Noémie Thérapie, Peixoto Francisco SoHam have the same address as LTB SA.
Management (4)
newest board members
Vahé Kelpentidjian,
Marie-Christine Kelpentidjian,
Jean-Pierre Sfaellos
newest authorized signatories
Vahé Kelpentidjian,
Arminé Kelpentidjian,
Marie-Christine Kelpentidjian,
Jean-Pierre Sfaellos
Commercial register information
Entry in the commercial register
04.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.182.980-6
UID/VAT
CHE-105.816.825
Sector
Trading in tobacco products
Purpose (Original language)
Exploitation de commerces sous la marque 'Gérard' ainsi que le commerce, sous toutes ses formes, importation et exportation, en gros ou en détail, de tabacs, de cigarettes, d'articles pour fumeurs, d'alcools, de boissons alcoolisées, d'articles de luxe, de maroquinerie, d'articles de papeterie, de librairie, de journaux et d'éditions de presse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 16.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | <2004 | 15.04.2021 | |
Other company names
Past and translated company names
- LTB Les Tabacs Boutiques SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LTB 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: HR02-1006399288, Commercial Registry Office Geneva, (660)
LTB SA, à Genève, CHE-105.816.825 (FOSC du 12.07.2021, p. 0/1005247093).
L'adresse exacte est:
Rue Philippe-PLANTAMOUR 34, 1201 Genève (et non rue Plantamour 34).
Publication number: HR02-1005247093, Commercial Registry Office Geneva, (660)
LTB SA, à Genève, CHE-105.816.825 (FOSC du 16.04.2021, p. 0/1005151989). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: HR02-1005151989, Commercial Registry Office Geneva, (660)
LTB SA, à Genève, CHE-105.816.825 (FOSC du 19.12.2013, p. 0/7225832). Sodrecos SA n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
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.