LRG Logistics SA

Corporation · Plan-les-Ouates

Commercial register

Status
Active
Entered on
Apr 18, 2000
Capital
CHF 500'000, fully paid in
UID
CHE-105.488.454
Registered seat
Plan-les-Ouates
Canton
Geneva

Purpose

mise en place et exploitation d'une plateforme de logistique et de distribution de produits laitiers et alimentaires frais, fonctionnant à la demande pour les fabricants et les clients, son rayon d'activité s'étendant à la Suisse et à divers autres pays de l'Europe.

Former names
Euro-Frais Transit SA
Legal form
Corporation
Address
Chemin des Aulx 6, 1228 Plan-les-Ouates
CH-ID
CH66008850006
Statutes
Apr 7, 2000, May 2, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Eric Joly

Chair of the board of directors · joint signature by two · citizen of Echandens, Saint-George

since Apr 10, 2025
Claude Bieri

Vice-chair of the board of directors · joint signature by two · citizen of Schangnau, Avully

since Jan 12, 2026
Laurent Dubettier

Secretary of the board of directors · joint signature by two · citizen of France, Beaumont, F

since Jul 12, 2013
Jean-Pierre Dunand

Director · joint signature by two · citizen of Presinge, Bonne, F

succursale à Genève PricewaterhouseCoopers SA

Auditor

since Jun 19, 2002

Signatories

Patrice Spahr

joint signature by two · citizen of France, Hegenheim, F

since Feb 21, 2020
Jaël Gargale ép. Bicho

joint signature by two · citizen of France, Lully, FRA

since Apr 10, 2025
José Molina

joint signature by two · citizen of France, Lancrans, FRA

since Apr 10, 2025
Nelson Santos

joint signature by two · citizen of Genève, Vernier

since Apr 10, 2025
Former officers (41)
Olivier Berlie

Chair of the board of directors · joint signature by two · citizen of La Rippe, La Rippe

until Apr 10, 2025
Michel Brulhart

Member of the board of directors · no signing authority · citizen of France, Saint-Jean-de-Gonville, F

until Aug 14, 2007
Didier Cavroy

Member of the board of directors · joint signature by two · citizen of France, Chêne-Bourg

until Jul 1, 2005
Demètre Dimopoulos

Secretary of the board of directors · joint signature by two · citizen of Onex, Confignon

until Jun 2, 2003
Albert Mottier

Member of the board of directors · no signing authority · citizen of Gy, Gy

until Jul 20, 2006
"Ofor"

Auditor · Genève

until Jun 19, 2002
Jean-Marc Pradervand

Member of the board of directors · no signing authority · citizen of Céligny, Céligny

until Jul 12, 2013
Kurt Nagel

Member of the board of directors · joint signature by two · citizen of Allemagne, Versmold, D

until Feb 11, 2011
Bernard Roland Treboux

Vice-chair of the board of directors · joint signature by two · citizen of Bassins, Bassins

until Jun 11, 2018
Marc Zeller

Vice-chair of the board of directors · joint signature by two · citizen of Vernier, Satigny

until Apr 10, 2025
Henri-Pierre Dupraz

Vice-chair of the board of directors · joint signature by two · citizen of Soral, Soral

until Jan 12, 2026
Didier Cavroy

Secretary of the board of directors · joint signature by two · citizen of France, Chêne-Bourg

until Jul 20, 2006
Bogdan Ljubibratic

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Jouxtens-Mézery

until Jul 1, 2005
Pierre Siegwart

Member of the board of directors · joint signature by two · citizen of Saas Almagell, Vufflens-le-Château

until Jul 20, 2006
Pierre Siegwart

Secretary of the board of directors · joint signature by two · citizen of Saas Almagell, Vufflens-le-Château

until Jul 12, 2013
Bernard Roland Treboux

Member of the board of directors · no signing authority · citizen of Bassins, Bassins

until Dec 7, 2018
Jean Borella

joint signature by two · citizen of Genève, Confignon

until Jul 1, 2005
Bernard Clavel

joint signature by two · citizen of France, Collonge-sous-Salève, F

until May 30, 2002
Jean-Pierre Dunand

joint signature by two · citizen of Presinge, Bonne, F

until Feb 27, 2009
Michel Jetzer

joint signature by two · citizen of Lengnau (AG), Lancy

until Jul 14, 2010
Claude Laborde

joint signature by two · citizen of France, Genève

until Jul 18, 2007
Bernard Lachenal

joint signature by two · citizen of France, Beaumont, F

until Jun 29, 2004
Alexandre Mosciatti

joint signature by two · citizen of Zurich, Bernex

until Jul 1, 2005
Roland Reinhard

joint signature by two · citizen of Onex, Soral

until Mar 12, 2004
Christoph Weiss

joint signature by two · citizen of Hundwil, Gland

until Dec 28, 2015
Fabrice Bardonnex

joint signature by two · citizen of France, Fillinges, F

until May 20, 2014
Daniel Henrioux

joint signature by two · citizen of Longirod, Crans-près-Céligny

until Jul 22, 2008
Bogdan Ljubibratic

joint signature by two · citizen of Lausanne, Jouxtens-Mézery

until Jun 2, 2003
Albert Helbling

joint signature by two · citizen of Walperswil, Collonge-Bellerive

until Dec 28, 2015
Robert Cassels

joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

until Jul 22, 2008
Pierre Siegwart

joint signature by two · citizen of Saas Almagell, Vufflens-le-Château

until Feb 1, 2006
Alain Guys

joint signature by two · citizen of France, Divonne-les-Bains, F

until Sep 29, 2017
Alfred Currat

joint signature by two · citizen of La Verrerie, Epalinges

until Jul 14, 2010
René Wäfler

joint signature by two · citizen of Zurich, Archamps, F

until Jul 14, 2010
Michel Bérenfeld

joint signature by two · citizen of France, Annemasse, F

until Sep 29, 2017
Jean Dominique Borella

joint signature by two · citizen of Genève, Confignon

until May 27, 2025
Pierre Charvet

joint signature by two · citizen of France, Archamps, F

until Nov 18, 2020
Alban Lagresle

joint signature by two · citizen of Echarlens, Saint-Julien-en-Genevois, F

until Apr 10, 2025
Sarah Schmid

joint signature by two · citizen of Grengiols, Perly-Certoux

until Apr 10, 2025
Dominique Monney

joint signature by two · citizen of Noréaz, Nendaz

until Apr 10, 2025
Dominique Monney

joint signature by two · citizen of Noréaz, Crans (VD)

until May 27, 2025

Register notices

  1. Jan 12, 2026 · Change

    No. 1006535674

    New officers
    Claude Bieri · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Henri-Pierre Dupraz · Vice-chair of the board of directors · joint signature by two
    Published text

    Dupraz Henri-Pierre n'est plus administrateur; ses pouvoirs sont radiés. Bieri Claude, de Schangnau, à Avully, est membre vice-président du conseil d'administration avec signature collective à deux.

    Previous notice of May 27, 2025

  2. Dec 1, 2025 · Change

    No. 1006499515

    Address
    chemin des Aulx 6, Plan-les-Ouates → Chemin des Aulx 6, 1228 Plan-les-Ouates
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1228 Plan-les-Ouates.

    Previous notice of May 27, 2025

  3. May 27, 2025 · Change

    No. 1006342645

    Address
    chemin des Aulx 6, Plan-les-Ouates → chemin des Aulx 6, 1228 Plan-les-Ouates
    Officers who left
    Jean Dominique Borella · joint signature by two
    Dominique Monney · joint signature by two
    Published text

    Les pouvoirs de Borella Jean Dominique et de Monney Dominique sont radiés.

    Previous notice of Apr 10, 2025

  4. Apr 10, 2025 · Change

    No. 1006306330

    Address
    chemin des Aulx 6, Plan-les-Ouates → chemin des Aulx 6, 1228 Plan-les-Ouates
    New officers
    Jaël Gargale ép. Bicho · joint signature by two
    Eric Joly · Chair of the board of directors · joint signature by two
    José Molina · joint signature by two
    Nelson Santos · joint signature by two
    Henri-Pierre Dupraz · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Olivier Berlie · Chair of the board of directors · joint signature by two
    Alban Lagresle · joint signature by two
    Sarah Schmid · joint signature by two
    Marc Zeller · Vice-chair of the board of directors · joint signature by two
    Dominique Monney · joint signature by two
    Published text

    Berlie Olivier et Zeller Marc ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Lagresle Alban et Schmid Sarah sont radiés. Monney Dominique est maintenant domicilié à Crans (VD). Joly Eric, d'Echandens, à Saint-George, président et Dupraz Henri-Pierre, de et à Soral, vice-président sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Gargale ép. Bicho Jaël, de France, à Lully, FRA, Molina José, de France, à Lancrans, FRA et Santos Nelson, de Genève, à Vernier.

    Previous notice of Nov 18, 2020

  5. Nov 18, 2020 · Change

    No. 1005026147

    Address
    chemin des Aulx 6, Plan-les-Ouates → chemin des Aulx 6, 1228 Plan-les-Ouates
    New officers
    Dominique Monney · joint signature by two
    Officers who left
    Pierre Charvet · joint signature by two
    Published text

    Les pouvoirs de Charvet Pierre sont radiés. Signature collective à deux a été conférée à Monney Dominique, de Noréaz, à Nendaz.

    Previous notice of Feb 21, 2020

  6. Feb 21, 2020 · Change

    No. 1004836659

    Address
    chemin des Aulx 6, Plan-les-Ouates → chemin des Aulx 6, 1228 Plan-les-Ouates
    New officers
    Patrice Spahr · joint signature by two
    Published text

    Signature collective à deux a été conférée à Spahr Patrice, de France, à Hegenheim, F.

    Previous notice of Dec 7, 2018

  7. Dec 7, 2018 · Change

    No. 1004515793

    Officers who left
    Bernard Roland Treboux · Member of the board of directors · no signing authority
    Published text

    Treboux Bernard Roland n'est plus administrateur.

    Previous notice of Jun 11, 2018

  8. Jun 11, 2018 · Change of officers

    No. 4282369

    New officers
    Marc Zeller · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Bernard Roland Treboux · Vice-chair of the board of directors · joint signature by two
    Published text

    LRG Logistics SA, à Plan-les-Ouates, CHE-105.488.454 (FOSC du 29.09.2017, p. 0/3781827). L'administrateur Treboux Bernard Roland, jusqu'ici vice-président, n'exerce plus la signature sociale. Zeller Marc, de Vernier, à Satigny, est membre vice-président du conseil d'administration avec signature collective à deux.

  9. Sep 29, 2017

    No. 3781827

    Officers who left
    Alain Guys · joint signature by two
    Michel Bérenfeld · joint signature by two
    Published text

    LRG Logistics SA, à Plan-les-Ouates, CHE-105.488.454 (FOSC du 28.12.2015, p. 0/2567621). Les pouvoirs de Bérenfeld Michel et Guys Alain sont radiés.