LARENGREGOR SA

Corporation · Genève

Commercial register

UID
CHE-112.238.112
CH-ID
CH66003830058
Legal form
Corporation
Registered seat
Genève
Address
rue de la Fontaine 7, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Feb 18, 2005
Statutes
Feb 15, 2005, Aug 4, 2009, Jul 27, 2017

Purpose

Création, fabrication, vente et achat de bijoux, d'articles de joaillerie; commerce de pierres précieuses, diamants et pierres de couleurs.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

2

Axel Wend

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

since Feb 10, 2011

Signatories

Jacques Sitbon

sole signature · citizen of France, Prevessin-Moens, F

since Apr 20, 2005
Former officers (4)
Andrea Nicola Domenico Di Bernardo

Member of the board of directors · sole signature · citizen of Entlebuch, Collex-Bossy

until Aug 13, 2009
Société Fiduciaire Interfico SA

Auditor · Genève

until Aug 13, 2009
Paola Freiburghaus

Director · sole signature · citizen of Lancy, Lancy

until Feb 10, 2011
Frank-Olivier Hay

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Gibraltar, GIB

until Feb 10, 2011

Gazette notices

1 notice

  1. Aug 8, 2017 · Geneva

    SOGC 3685759

    LARENGREGOR SA, à Genève, CHE-112.238.112 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée. Nouveaux statuts du 27.07.2017.