LFPE SA

Corporation · Genève

Commercial register

Status
Active
Entered on
May 4, 2006
Capital
CHF 1'500'000, fully paid in
UID
CHE-112.916.515
Registered seat
Genève
Canton
Geneva

Purpose

conseil en matière financière (cf. statuts pour but complet).

Legal form
Corporation
Address
rue de Rive 1, 1204 Genève
CH-ID
CH66011120061
Statutes
May 2, 2006, Sep 19, 2017, Apr 30, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 10, 2026

Officers

Gilles Etrillard

Chair of the board of directors · sole signature · citizen of France, Paris, F

since May 10, 2006
Jean Leroy

Member of the board of directors · sole signature · citizen of France, Paris, FRA

since Jul 10, 2025
Pascal Aeby

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

succursale à Genève PricewaterhouseCoopers SA

Auditor

since May 10, 2006
Former officers (4)
Pascal Aeby

Member of the board of directors · joint signature by two · citizen of Giffers, Meyrin

until Jul 10, 2024
Gabrielle Hegglin Jacquemyns

Member of the board of directors · joint signature by two · citizen of Menzingen, Grand-Saconnex

until Jul 16, 2013
Marc Brugger

Delegate of the board of directors · sole signature · citizen of Allemagne, Aubonne

until Jul 10, 2025
Pascal Aeby

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

until Jul 10, 2025

Register notices

  1. Oct 9, 2026 · Change

    No. 1006779737

    Nouveaux statuts du 30.09.2026.

    Previous notice of Jul 10, 2025

  2. Jul 10, 2025 · Change

    No. 1006381428

    New officers
    Jean Leroy · Member of the board of directors · sole signature
    Officers who left
    Marc Brugger · Delegate of the board of directors · sole signature
    Pascal Aeby · Member of the board of directors · joint signature by two
    Published text

    Brugger Marc n'est plus administrateur; ses pouvoirs sont radiés. Aeby Pascal signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. Leroy Jean, de France, à Paris, FRA, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jul 10, 2024

  3. Jul 10, 2024 · Change

    No. 1006081254

    Officers who left
    Pascal Aeby · Member of the board of directors · joint signature by two
    Published text

    Aeby Pascal est maintenant domicilié à Genève.

    Previous notice of Oct 5, 2021

  4. Oct 5, 2021 · Change

    No. 1005305661

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 1'500'000, libéré à concurrence de CHF 1'500'000, divisé en 1'500 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 30.04.2021.

    Previous notice of Sep 25, 2017

  5. Sep 25, 2017 · Change of purpose

    No. 3770945

    LFPE SA, à Genève, CHE-112.916.515 (FOSC du 19.12.2013, p. 0/7225832). But modifié: conseil en matière financière (cf. statuts pour but complet). Statuts modifiés le 19.09.2017.