La Commerciale SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.251.574
Date of incorporation:
10/12/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 900'000.00
Management
Erik Ephrati
Genève
Chairperson of the board
Individual signing authority
Maurice Ephrati
Genève
Member of the board
Individual signing authority
Patricia Masri
London, GB
Member of the board
Individual signing authority
Marylin Scowden
Genève
Having right to sign
Individual signing authority
Dali Niklaus
Hongkong, HK
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Gubelstrasse 17
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 13810 | 19.08.2024 | 162 | 22.08.2024 | 1006111799 |
| 3 | 4537 | 18.03.2021 | 57 | 23.03.2021 | 1005130811 |
| 4 | 10058 | 04.08.2017 | 152 | 09.08.2017 | 3687539 |
| 5 | 4453 | 04.04.2016 | 67 | 07.04.2016 | 2765371 |
| 6 | 22182 | 30.12.2009 | 3 | 06.01.2010 | 21/5427948 |
| 7 | 15997 | 25.11.2008 | 233 | 01.12.2008 | 24/4756558 |
| 8 | 13092 | 12.10.2007 | 202 | 18.10.2007 | 17/4160128 |
Company Purpose
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen und Durchführung von Finanzgeschäften aller Art; kann Tochtergesellschaften errichten sowie Grundstücke und Liegenschaften erwerben und verkaufen