Reports for Laco Holding SA
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About Laco Holding SA
- Laco Holding SA with its legal headquarters in Estavayer-le-Lac is active. Laco Holding SA operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.03.2025.
- The Enterprise Identification Number of the company Laco Holding SA is the following: CHE-103.170.900.
Management (4)
newest board members
Yan Eric Leimgruber,
Alain Georges Leimgruber,
Anne-Marie de Buman Bühler,
Damien Joseph Marie Piller
newest authorized signatories
Yan Eric Leimgruber,
Alain Georges Leimgruber,
Anne-Marie de Buman Bühler,
Damien Joseph Marie Piller
Commercial register information
Entry in the commercial register
24.11.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Estavayer
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.138-7
UID/VAT
CHE-103.170.900
Sector
Operation of investment companies
Purpose (Original language)
La prise de participation à toutes entreprises industrielles, commerciales, financières et immobilières tant en Suisse qu'à l'étranger, l'administration et la gestion de telles participations, l'acquisition, la vente et l'octroi de licences portant sur tous brevets ou droits à des brevets, tant en Suisse qu'à l'étranger; la société peut créer des succursales, participer à d'autres entreprises en Suisse identiques ou analogues, faire toutes opérations et conclure tous contrats propres à développer son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Multifiduciaire Fribourg S.A. | Fribourg | 28.06.2016 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
CORE Fiduciaire Revicor SA | Fribourg | 29.02.2012 | 27.06.2016 | |
BCM Business Consulting and Management Ltd. | Fribourg | 30.12.1997 | 28.02.2012 |
Other company names
Past and translated company names
- LAMELCOLOR-HOLDING SA
- Lamelcolor-Holding SA
- Lamelcolor Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Laco Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006282261, Commercial Registry Office Fribourg, (217)
Laco Holding SA, à Estavayer, CHE-103.170.900 (FOSC du 19.07.2023, p. 0/1005799025).
Personne radiée:
Fleury Olivier, administrateur, président, signature collective à deux.
Personnes inscrites modifiées:
Leimgruber Alain Georges, administrateur, vice-président, signature collective à deux, maintenant administrateur, président, signature collective à deux, désormais de Herznach-Ueken (fusion de commune);
Leimgruber Yan Eric, administrateur, signature collective à deux, maintenant administrateur, vice-président, signature collective à deux, désormais de Herznach-Ueken (fusion de commune).
Publication number: HR02-1005799025, Commercial Registry Office Fribourg, (217)
Laco Holding SA, à Estavayer, CHE-103.170.900 (FOSC du 25.11.2020, p. 0/1005031322).
Personne inscrite modifiée:
Leimgruber Yan Eric, directeur, signature collective à deux, désormais administrateur, signature collective à deux.
Publication number: HR02-1005031322, Commercial Registry Office Fribourg, (217)
Laco Holding SA, à Estavayer, CHE-103.170.900 (FOSC du 13.01.2017, p. 0/3281811).
Nouvelle personne inscrite:
Leimgruber Yan Eric, de Herznach, à Fribourg, directeur, signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.