LF FINANCE (SUISSE) SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Sep 26, 1984
- Capital
- CHF 30'000'000, fully paid in
- UID
- CHE-103.238.952
- Registered seat
- Genève
- Canton
- Geneva
Purpose
activité de négociant en valeurs mobilières; opérations de crédits, essentiellement crédits lombards; conseils en placements et gestion de fortune; achat et vente de valeurs mobilières au comptant; achat et vente au comptant et à terme de devises, métaux précieux; prise en charge d'affaires à titre fiducaire; prise en charge de garanties et de cautions et de cautionnements; octroi de crédit; garde de valeurs mobilières et objets de valeur; conseils ou services financiers, comptables, juridiques ou fiscaux notamment dans les activités d'acquisition, de transmission, de fusions. Scissions, réorganisation et administrations d'entreprises.
- Former names
- Financière SBA (Suisse) SA
- Legal form
- Corporation
- Address
- Rue du Rhône 86, 1204 Genève
- CH-ID
- CH66005549847
- Statutes
- Jul 15, 1994, Sep 29, 1997, Oct 1, 2002, May 7, 2008, Dec 9, 2011, Mar 31, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of France, Versailles, F
Vice-chair of the board of directors · joint signature by two · citizen of Vully-le-Bas, Versoix
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Liban, Beyrouth, LBN
Member of the board of directors · joint signature by two · citizen of Liban, Beyrouth, LBN
Director · joint signature by two · citizen of Liban, Cologny
sec. hors cons. · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
Auditor
Former officers (37)
Director · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
Vice-chair of the board of directors · joint signature by two · citizen of France, Paris, F
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Syrie, Paris, F
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Vully-le-Bas, Versoix
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Chair of the board of directors · joint signature by two · citizen of France, Paris, F
Director · joint signature by two · citizen of Liban, Genève
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Member of the board of directors · joint signature by two · citizen of France, Boulogne-Billancourt, F
Auditor · Genève
Director · joint signature by two · citizen of Grèce, Genève
Director · joint signature by two · citizen of Welschenrohr, Perroy
Director · joint signature by two · citizen of Liban, Genève
Director · joint signature by two · citizen of Plan-les-Ouates, Thônex
Director · joint signature by two · citizen of Genève, Vétraz-Monthoux, F
Member of the board of directors · joint signature by two · citizen of Liban, Beyrouth, LBN
Director · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
Director · joint signature by two · citizen of La Tour-de-Peilz, Montreux
Director · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
Director · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
sec. hors cons. · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
Director · joint signature by two · citizen of Liban, Genève
Director · joint signature by two · citizen of Amlikon-Bissegg, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Syrie, Paris, F
Auditor · Genève
Auditor · Vernier
Chair of the board of directors · joint signature by two · citizen of Vully-le-Bas, Versoix
joint procuration by two · citizen of Les Bois, Meyrin
joint procuration by two · citizen of Amlikon-Bissegg, Genève
joint procuration by two · citizen of France, Contamine-sur-Arve, F
Register notices
Apr 17, 2026 · Change
- Address
- rue du Rhône 86, Genève → Rue du Rhône 86, 1204 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
Jul 18, 2024 · Change
- Address
- rue du Rhône 86, Genève → rue du Rhône 86, 1204 Genève
- Officers who left
- Pascale Gendre Huet · Director · joint signature by twoCharles Salem · Member of the board of directors · joint signature by two
Published text
Salem Charles n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Gendre Huet Pascale sont radiés.
Aug 18, 2017 · Change of officers
No. 3704207
- New officers
- Deloitte SA · AuditorCharles Salem · Member of the board of directors · joint signature by two
- Officers who left
- MAZARS SA · Auditor
Published text
LF FINANCE (SUISSE) SA, à Genève, CHE-103.238.952 (FOSC du 06.04.2017, p. 0/3454107). Salem Charles, du Liban, à Beyrouth, LBN, est membre du conseil d'administration avec signature collective à deux. MAZARS SA (CHE-107.861.311) n'est plus organe de révision. Nouvel organe de révision: Deloitte SA (CHE-411.931.790), succursale à Genève.
Apr 6, 2017 · Change of officers
No. 3454107
- Officers who left
- Denise Poivey · joint procuration by two
Published text
LF FINANCE (SUISSE) SA, à Genève, CHE-103.238.952 (FOSC du 21.04.2016, p. 0/2793191). La procuration de Poivey Denise est radiée.
Apr 21, 2016 · Change of officers
No. 2793191
- New officers
- Pascale Gendre Huet · Director · joint signature by two
- Officers who left
- Jean-Pascal Cattin · joint procuration by twoRodolfo Docampo · Director · joint signature by two
Published text
LF FINANCE (SUISSE) SA, à Genève, CHE-103.238.952 (FOSC du 29.04.2015, p. 0/2125333). Les pouvoirs de Docampo Rodolfo sont radiés. La procuration de Cattin Jean-Pascal est radiée. Signature collective à deux a été conférée à Gendre Huet Pascale, de Genève, à Vétraz-Monthoux, F, directrice.