LH3R Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.897.018
Calendar
Date of incorporation:
6/3/2009
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Office:
Veyrier
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Legal Form:
limited
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Capital:
1'600 actions de CHF 1'000, nominatives, liées selon statuts
Management
Female

Caroline

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Genève

Adm. présidente

Signature collective à 2

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Female

Véronique

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Genève

Adm.

Signature collective à 2

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Male

François-Daniel Golay

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Belmont-sur-Lausanne

Adm.

Signature collective à 2

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KPMG AG

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Zurich

Organe de révision

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Address & Locations

Primary Address

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Chemin de la Tour-de-Pinchat 22, c/o Fiduciaire Mathieu SA, 1234 Vessy
Additional addresses
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rue Sigismond-Thalberg 2, c/o Gion Clopath, avocat, 1201 Genève
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chemin des Crêts-de-Champel 38, 1206 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22224008.11.202413.11.20241006177875
32630327.10.202101.11.20211005324559
41087227.06.201402.07.20141588729
5328927.02.201201.03.20126576136
6793103.06.200909.06.20096/5057578

Company Purpose

acquisition et gestion de participations dans des sociétés industrielles, commerciales et financières suisses (cf. statuts pour but complet).