Geneva LBO Group SA

Corporation · Genève

Commercial register

CH-ID
CH66016119951
Legal form
Corporation
Registered seat
Genève
Address
Rue de la Cité 3, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 8, 1995
Statutes
Dec 5, 1995, Dec 4, 1996

Purpose

gestion et administration de participations industrielles et financières; prestation de services et de conseils en investissements.

Official register excerpt · Entry on Zefix

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

Officers

2

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

Synergie & Partenaires, Société Fiduciaire SA

Auditor · Genève

since Apr 16, 2004
Former officers (8)
succursale à Genève "ATAG Ernst & Young SA"

Auditor

until Mar 14, 2001

Chair of the board of directors · joint signature by two · citizen of Aedermannsdorf, Mies

until Dec 23, 1996

Delegate of the board of directors · joint signature by two · citizen of France, Genève

until Dec 23, 1996

Member of the board of directors · joint signature by two · citizen of Wynau, Genève

until Dec 23, 1996

Secretary of the board of directors · joint signature by two · citizen of Buttes, Genève

until Oct 21, 2003

Member of the board of directors · joint signature by two · citizen of Zurich, Veyrier

until Oct 21, 2003
succursale à Lancy "Ernst & Young SA"

Auditor

until Apr 16, 2004

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

until Oct 21, 2003

Gazette notices

1 notice

  1. Mar 23, 2026 · Change · Geneva

    SOGC 1006604437

    Geneva LBO Group SA, à Genève, CHE-108.409.161 (FOSC du 19.12.2013, p. 0/7225832). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.