LAREO SA
Corporation · Genève
Commercial register
- CH-ID
- CH66005700116
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o Rhone Trust and Fiduciary Services SA, rue Adrien-Lachenal 20, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 1'000'000, paid in CHF 1'000'000.00
- Status
- Active
- Entered on
- Feb 23, 2011
- Statutes
- Feb 21, 2011, May 18, 2017, Apr 30, 2021
Purpose
dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 18, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of Aristau, Boëge, F
Member of the board of directors · joint signature by two · citizen of Panama, Nyon
Member of the board of directors · joint signature by two · citizen of Bassins, Monaco, MCO
Member of the board of directors · joint signature by two · citizen of Avully, Avully
Auditor · Borex
Former officers (12)
Chair 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 Commugny, La Rippe
Member of the board of directors · joint signature by two · citizen of Inwil, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Bassins, Corsier (GE)
Member of the board of directors · joint signature by two · citizen of Cheiry, Founex
Member of the board of directors · joint signature by two · citizen of Genève, Nyon
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Cottens
Member of the board of directors · joint signature by two · citizen of Avully, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Thônex
Member of the board of directors · joint signature by two · citizen of Cologny, Veigy-Foncenex, FRA
Chair of the board of directors · joint signature by two · citizen of Commugny, La Rippe
Member of the board of directors · joint signature by two · citizen of Bassins, New Providence, BHS
Gazette notices
9 notices
Jan 15, 2026 · Change · Geneva
- Officers who left
- Kevin Solioz · Member of the board of directors · joint signature by two
LAREO SA, à Genève, CHE-458.362.296 (FOSC du 27.03.2024, p. 0/1005996359). Solioz Kevin est maintenant domicilié à Avully.
Mar 27, 2024 · Change · Geneva
- Officers who left
- Frédéric Sanz · Member of the board of directors · joint signature by two
Sanz Frédéric n'est plus administrateur; ses pouvoirs sont radiés.
Oct 2, 2023 · Change · Geneva
- New officers
- Antonio Mock Luque · Member of the board of directors · joint signature by twoFrédéric Sanz · Member of the board of directors · joint signature by two
- Officers who left
- Kim Morgan-Carvalho · Member of the board of directors · joint signature by two
Morgan-Carvalho Kim n'est plus administratrice; ses pouvoirs sont radiés. Mock Luque Antonio, du Panama, à Nyon et Sanz Frédéric, de Cologny, à Veigy-Foncenex, FRA, sont membres du conseil d'administration avec signature collective à deux.
Sep 24, 2021 · Change · Geneva
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions de CHF 1, nominatives. Communication aux actionnaires: par lettre, téléfax ou e-mail. Nouveaux statuts du 30.04.2021.
Aug 27, 2021 · Change · Geneva
- Officers who left
- Alexandre Semboglou · Member of the board of directors · joint signature by two
Semboglou Alexandre est maintenant domicilié à Monaco, MCO.
May 27, 2019 · Change · Geneva
- Officers who left
- Alexandre Semboglou · Member of the board of directors · joint signature by two
Semboglou Alexandre est maintenant domicilié à New Providence, BHS.
Nov 28, 2017 · Change of officers · Geneva
SOGC 3897407
- New officers
- Kim Morgan-Carvalho · Member of the board of directors · joint signature by two
LAREO SA, à Genève, CHE-458.362.296 (FOSC du 24.05.2017, p. 0/3542313). Morgan-Carvalho Kim, de Grande-Bretagne, à Thônex, est membre du conseil d'administration avec signature collective à deux.
May 24, 2017 · Change of address · Geneva
SOGC 3542313
LAREO SA, à Carouge (GE), CHE-458.362.296 (FOSC du 20.06.2016, p. 0/2900447). Nouveau siège: Genève, rue Adrien-Lachenal 20, c/o Rhone Trust and Fiduciary Services SA, 1207 Genève. Statuts modifiés le 18.05.2017.
Jun 20, 2016 · Change of officers · Geneva
SOGC 2900447
- New officers
- Kevin Solioz · Member of the board of directors · joint signature by two
- Officers who left
- Stuart Mc Luckie · Member of the board of directors · joint signature by two
LAREO SA, à Carouge (GE), CHE-458.362.296 (FOSC du 18.11.2015, p. 0/2488535). Mc Luckie Stuart n'est plus administrateur; ses pouvoirs sont radiés. Solioz Kevin, d'Avully, à Genève, est membre du conseil d'administration avec signature collective à deux.