LAVICO SA
Corporation · Genève · In liquidation
Commercial register
- Former names
- LAVICO SA
- CH-ID
- CH66000040127
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Rue de Villereuse 22, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 1'000'000, paid in CHF 1'000'000.00
- Status
- In liquidation
- Entered on
- Jan 3, 2012
- Statutes
- Dec 22, 2011, Oct 18, 2012, 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 et 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 19, 2026
Officers
1
Liquidator · sole signature · citizen of Carouge GE, Veyrier
Former officers (18)
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Borex
Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Inwil, Carouge (GE)
Chair of the board of directors · joint signature by two · citizen of Commugny, Chéserex
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
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 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
Chair of the board of directors · sole signature · citizen of France, Paris, FRA
Member of the board of directors · sole signature · citizen of France, Paris, FRA
Member of the board of directors · sole signature · citizen of France, Paris, FRA
Member of the board of directors · sole signature · citizen of Carouge GE, Carouge GE
Member of the board of directors · joint signature by two · citizen of Bassins, New Providence, BHS
Member of the board of directors · sole signature · citizen of Carouge GE, Veyrier
Gazette notices
9 notices
Mar 27, 2026 · Change · Geneva
- Officers who left
- Charlotte Le Priol née Servant · Chair of the board of directors · sole signaturePauline Servant · Member of the board of directors · sole signatureThomas Servant · Member of the board of directors · sole signatureMaurice Taylor · Member of the board of directors · sole signature
LAVICO SA, à Genève, CHE-461.001.858 (FOSC du 09.08.2024, p. 0/1006103924). La société est dissoute par décision de l'assemblée générale du 17.03.2026. Sa liquidation est opérée sous la raison sociale: LAVICO SA, en liquidation. Liquidateur: l'administrateur Taylor Maurice, lequel continue à signer individuellement. Le Priol née Servant Charlotte, Servant Pauline et Servant Thomas ne sont plus administrateurs; leurs pouvoirs sont radiés.
Aug 9, 2024 · Change · Geneva
- Address
- Rue de Villereuse 22, 1207 Genève → Rue du Marché 18, 1204 Genève
- Officers who left
- Maurice Taylor · Member of the board of directors · sole signature
Taylor Maurice est maintenant domicilié à Veyrier. Nouvelle adresse: Rue du Marché 18, 1204 Genève.
Oct 4, 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 écrit (courrier, fax, e-mail), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021.
Aug 4, 2021 · Change · Geneva
- Officers who left
- (CH-550-1047184-6) Fiduciaire Marlyse Liniger · Auditor
Selon déclaration du 23.07.2021, il est renoncé à un contrôle restreint. Fiduciaire Marlyse Liniger (CH-550-1047184-6) n'est plus organe de révision.
Apr 29, 2021 · Change · Geneva
- Address
- c/o Rhone Trust and Fiduciary Services SA, rue Adrien-Lachenal 20, 1207 Genève → Rue de Villereuse 22, 1207 Genève
- New officers
- Charlotte Le Priol née Servant · Chair of the board of directors · sole signaturePauline Servant · Member of the board of directors · sole signatureThomas Servant · Member of the board of directors · sole signatureMaurice Taylor · Member of the board of directors · sole signature
- Officers who left
- Ralph Stierli · Chair of the board of directors · joint signature by twoKevin Solioz · Member of the board of directors · joint signature by twoKim Morgan-Carvalho · Member of the board of directors · joint signature by twoAlexandre Semboglou · Member of the board of directors · joint signature by two
Stierli Ralph, Morgan-Carvalho Kim, Semboglou Alexandre et Solioz Kevin ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Le Priol née Servant Charlotte, de France, à Paris, FRA, présidente, Servant Pauline, de France, à Paris, FRA, Servant Thomas, de France, à Paris, FRA, et Taylor Maurice, de et à Carouge GE, les quatre avec signature individuelle. Nouvelle adresse: Rue de Villereuse 22, 1207 Genève.
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 3897411
- New officers
- Kim Morgan-Carvalho · Member of the board of directors · joint signature by two
LAVICO SA, à Genève, CHE-461.001.858 (FOSC du 24.05.2017, p. 0/3542315). 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 3542315
LAVICO SA, à Carouge (GE), CHE-461.001.858 (FOSC du 20.06.2016, p. 0/2900449). 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 2900449
- 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
LAVICO SA, à Carouge (GE), CHE-461.001.858 (FOSC du 06.11.2015, p. 0/2468641). 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.