LAVICO SA
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jan 3, 2012
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-461.001.858
- Registered seat
- Genève
- Canton
- Geneva
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).
- Former names
- LAVICO SA
- Legal form
- Corporation
- Address
- Rue de Villereuse 22, 1207 Genève
- CH-ID
- CH66000040127
- Statutes
- Dec 22, 2011, Oct 18, 2012, May 18, 2017, Apr 30, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
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
Register notices
Mar 27, 2026 · Change
- Registered name
- LAVICO SA → LAVICO SA, en liquidation
- 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
Published text
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
- 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
Published text
Taylor Maurice est maintenant domicilié à Veyrier. Nouvelle adresse: Rue du Marché 18, 1204 Genève.
Oct 4, 2021 · Change
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
- Officers who left
- (CH-550-1047184-6) Fiduciaire Marlyse Liniger · Auditor
Published text
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
- 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
Published text
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
- Officers who left
- Alexandre Semboglou · Member of the board of directors · joint signature by two
Published text
Semboglou Alexandre est maintenant domicilié à New Providence, BHS.
Nov 28, 2017 · Change of officers
No. 3897411
- New officers
- Kim Morgan-Carvalho · Member of the board of directors · joint signature by two
Published text
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
No. 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
No. 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
Published text
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.