Financière Lactic SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.217.634
Calendar
Date of incorporation:
4/22/1994
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Louis Delaveau

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Gy

Adm.

Signature individuelle

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Male

Jean-Charles Rey

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Genève

Adm.

Signature individuelle

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Bureau fiduciaire Danièle Giroud

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Vandoeuvres

Organe de révision

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Address & Locations

Primary Address

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Cours de Rive 4, c/o PrimeGate SA, 1204 Genève
Additional addresses
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rue Bovy-Lysberg 5, c/o Poles Consulting SA
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avenue de Frontenex 4a, c/o SM SOCIETE MANDATAIRE SA
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carrefour de Rive 1, c/o SM SOCIETE MANDATAIRE SA, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21834204.10.202309.10.20231005856217
3485118.03.201421.03.20141410939
41941619.11.201322.11.20131196337
51133901.09.200607.09.20068/3539434
61053730.08.200505.09.20059
723.12.20027

Company Purpose

administration de participations financières à toutes entreprises dans le sens d'un compagnie holding (cf. statuts pour but complet).