LRG Groupe SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.550.782
Calendar
Date of incorporation:
12/16/1996
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Office:
Plan-les-Ouates
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Legal Form:
limited
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Capital:
12'000 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Nutrilait SA
Management
Male

Alban Lagresle

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Saint-Julien-en-Genevois

Signature collective à 2

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Male

Olivier Berlie

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La Rippe

Adm. président

Signature collective à 2

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Male

Bernard Treboux

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Bassins

Adm. vice-président

Signature collective à 2

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Male

Laurent Dubettier

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Beaumont

Adm. secrétaire

Signature collective à 2

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Male

Pierre Charvet

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Archamps

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Julie Bland

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Grilly

Signature collective à 2

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Male

Jean Borella

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Confignon

Signature collective à 2

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Male

Philippe Lebrun

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Arbusigny

Signature collective à 2

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Female

Sarah Schmid

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Perly-Certoux

Signature collective à 2

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Male

Patrick Veyres

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La Roche-sur-Foron

Signature collective à 2

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Address & Locations

Primary Address

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chemin des Aulx 6
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21219312.07.201615.07.20162956945
32072822.12.201528.12.20152567619
41133002.07.201305.07.2013960631
5250307.02.201111.02.20118/6030192
61150008.07.201014.07.201010/5726698
7279523.02.200927.02.20098/4903254
827004.01.200810.01.20086/4283034
9912512.07.200718.07.20079/4030230
10938114.07.200620.07.20066/3474706

Company Purpose

acquisition, administration et gestion de participations à toutes sociétés ou entreprises commerciales, financières ou industrielles ainsi que leur financement.