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AG Genève ActiveLast change · 27 February 2026
PL

P. Lançon SA

CHE107742215·Rue de la Rôtisserie 2, 1204 Genève

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2
Sectors

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P. Lançon SA is a Swiss AG based in Genève, active in the commercial register.▍

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PL

P. Lançon SA, AG · Genève · Genève

Share capitalCHF 500'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 500'000
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

la taillerie, le commerce, l'importation et l'exportation de diamants ainsi que faire le commerce de toutes oeuvres d'art et de tableaux. Elle pourra exécuter toutes opérations commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet, et s'intéresser financièrement ou activement à toutes…

Register timeline

Recent commercial-register publications (SOGC).

  1. 27 February 2026Register update

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 23.04.2025, p. 0/1006315140). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.

  2. 23 April 2025Management changeSignatory change

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 30.01.2025, p. 0/1006243212). Administration: Akimova Maria Andreevna, nommée présidente avec signature individuelle et Bozzo Luca, de Cologny, à Vandoeuvres, avec signature collective à deux.

  3. 30 January 2025Struck offManagement change

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 23.11.2022, p. 0/1005611508). Janover Tzvi Kohelet n'est plus administrateur; ses pouvoirs sont radiés.

  4. 23 November 2022Struck offManagement change

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 13.04.2022, p. 0/1005450741). Strauss Gilly James n'est plus administrateur; ses pouvoirs sont radiés.

  5. 13 April 2022Purpose update

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 28.06.2021, p. 0/1005231385). Nouveau but: la taillerie, le commerce, l'importation et l'exportation de diamants ainsi que faire le commerce de toutes oeuvres d'art et de tableaux. Elle pourra exécuter toutes

  6. 28 June 2021Struck off

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 06.04.2021, p. 0/1005141663). Les pouvoirs de Tissot Carole sont radiés.

  7. 6 April 2021Struck offCapital changeManagement changeSignatory change

    P. Lançon SA , à Genève , CHE-107.742.215 (FOSC du 24.04.2015, p. 0/2118183). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominativ

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.