Financière Lactic SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Apr 22, 1994
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-102.217.634
Registered seat
Genève
Canton
Geneva

Purpose

Administration de participations financières à toutes entreprises dans le sens d'un compagnie holding.

Legal form
Corporation
Address
c/o PrimeGate SA, Cours de Rive 4, 1204 Genève
CH-ID
CH21701378348
Statutes
Apr 18, 1994, Aug 26, 2005, Nov 6, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Louis Delaveau

Member of the board of directors · sole signature · citizen of Gy, Gy

since Oct 9, 2023
Former officers (2)
Bureau fiduciaire Danièle Giroud

Auditor · Vandoeuvres

until Nov 22, 2013
Jean-Charles Rey

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

until Oct 9, 2023

Register notices

  1. Oct 9, 2023 · Change

    No. 1005856217

    Address
    c/o SM SOCIETE MANDATAIRE SA, carrefour de Rive 1, 1207 Genève → c/o PrimeGate SA, Cours de Rive 4, 1204 Genève
    New officers
    Louis Delaveau · Member of the board of directors · sole signature
    Officers who left
    Jean-Charles Rey · Member of the board of directors · sole signature
    Published text

    Rey Jean-Charles n'est plus administrateur; ses pouvoirs sont radiés. Delaveau Louis, de et à Gy, est administrateur unique avec signature individuelle. Nouvelle adresse: Cours de Rive 4, c/o PrimeGate SA, 1204 Genève.