Lette et Associés SA

Corporation · Genève

Commercial register

UID
CHE-100.343.653
CH-ID
CH66003569846
Legal form
Corporation
Registered seat
Genève
Address
rue du Marché 20, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jun 12, 1984
Statutes
Nov 6, 1989, Mar 29, 2010, Apr 29, 2021, Mar 11, 2022

Purpose

assistance juridique et fiscale.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

2

Alexander Lette

Chair of the board of directors · sole signature · citizen of Soleure, Cologny

Vanessa Ilharreborde-Lette

Member of the board of directors · sole signature · citizen of Soleure, Cologny

since Dec 20, 2024
Former officers (9)
Charles Berney

Secretary of the board of directors · sole signature · citizen of Collex-Bossy, Thônex

until Oct 14, 2014
Raymond Lette

Member of the board of directors · sole signature · citizen of Canada, Outremont (Montréal), CDN

until May 21, 1996
Claude Matthey

Chair of the board of directors · sole signature · citizen of Savagnier, Epalinges

until May 28, 2018
Bernard Lette

Member of the board of directors · sole signature · citizen of Soleure, Toronto, CDN

until Oct 16, 2008
"Sefirex SA Société Fiduciaire de Révision et Conseils"

Auditor · Carouge

until Apr 13, 2010
Eléonore Lette

Member of the board of directors · sole signature · citizen of France, Montréal, CDN

until Jul 21, 2015
Alexander Lette

Member of the board of directors · sole signature · citizen of Soleure, Genève

until May 28, 2018
Alexander Lette

Chair of the board of directors · sole signature · citizen of Soleure, Genève

until Oct 6, 2021
Eléonore Lette

Member of the board of directors · sole signature · citizen of France, Londres, GB

until Dec 20, 2024

Gazette notices

4 notices

  1. Dec 20, 2024 · Change · Geneva

    SOGC 1006212709

    New officers
    Vanessa Ilharreborde-Lette · Member of the board of directors · sole signature
    Officers who left
    Eléonore Lette · Member of the board of directors · sole signature

    Lette et Associés SA, à Genève, CHE-100.343.653 (FOSC du 18.03.2022, p. 0/1005430904). Lette Eléonore n'est plus administratrice; ses pouvoirs sont radiés. Ilharreborde-Lette Vanessa, de Soleure, à Cologny, est membre du conseil d'administration avec signature individuelle.

  2. Mar 18, 2022 · Change · Geneva

    SOGC 1005430904

    Statuts modifiés le 11.03.2022 sur des points non soumis à publication.

    Previous notice of Oct 6, 2021

  3. Oct 6, 2021 · Change · Geneva

    SOGC 1005306850

    Officers who left
    Alexander Lette · Chair of the board of directors · sole signature

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée ou courriel. Nouveaux statuts du 29.04.2021. Lette Alexander est maintenant domicilié à Cologny.

    Previous notice of May 28, 2018

  4. May 28, 2018 · Change of officers · Geneva

    SOGC 4251245

    Officers who left
    Claude Matthey · Chair of the board of directors · sole signature
    Alexander Lette · Member of the board of directors · sole signature

    Lette et Associés SA, à Genève, CHE-100.343.653 (FOSC du 21.07.2015, p. 0/2280803). Matthey Claude n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Lette Alexander, nommé président, continue à signer individuellement.