• LVETICA SA

    GE
    active
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    Register number: CH-660.1.962.019-2
    Sector: Transportation of passenger and freight by road

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About LVETICA SA

    • LVETICA SA in Genève is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». LVETICA SA is active.
    • The management of the company LVETICA SA, which was founded on the 27.06.2019, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.05.2022.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-277.319.331.
    • There are 44 other active companies registered at the same address. These include: Active Développement Suisse Sàrl, AGALIA couverture peinture, Aiden Company SA.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Fournir tout type de services et exercer toute activité commerciale ou financière, pour son propre compte ou pour le compte d'entités affiliées en Suisse ou à l'étranger, notamment en relation avec des ventes ou autres activités sur internet, en ligne ou physique, avec la vente, la distribution de toutes prestations ou activités accessoires apte à promouvoir ces activités; acquisition, vente, gestion, administration et prise de participations auprès de toutes sociétés établies en Suisse et à l'étranger, et dans le cas où ces sociétés acquièrent des immeubles, ceux-ci sont d'affectation exclusivement commerciale (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • LVETICA AG
    • LVETICA Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: LVETICA 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

    SOGC 220509/2022 - 09.05.2022
    Categories: Change in management

    Publication number: HR02-1005469332, Commercial Registry Office Geneva, (660)

    LVETICA SA, à Genève, CHE-277.319.331 (FOSC du 11.02.2022, p. 0/1005404162). Baumgartner Thomas n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220211/2022 - 11.02.2022
    Categories: Change in management

    Publication number: HR02-1005404162, Commercial Registry Office Geneva, (660)

    LVETICA SA, à Genève, CHE-277.319.331 (FOSC du 31.01.2022, p. 0/1005393792). L'inscription no 1703 du 26.01.2022 est rectifiée en ce sens que deux administrateurs portent le nom exact de Topalov Aleksey Mladenov (et non pas Topalov Alksey Mladenov) et Förster Krass Kristina (et non pas Förster Xrass Kristina).

    SOGC 220131/2022 - 31.01.2022
    Categories: Change in management

    Publication number: HR02-1005393792, Commercial Registry Office Geneva, (660)

    LVETICA SA, à Genève, CHE-277.319.331 (FOSC du 09.07.2020, p. 0/1004933659). Ahmad Sardar n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Topalov Alksey Mladenov, de Bulgarie, à Genève, président, Baumgartner Thomas, de Thalwil, à Pontresina, et Förster Xrass Kristina , d'Allemagne, à Frankfurt, DEU. Le président signe individuellement, les autres membres du conseil signent collectivement à deux, avec le président.

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