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AG Genève ActiveLast change · 25 February 2026
Latem Holding SA
CHE267353266Rue Jacques-Grosselin 8, 1227 Carouge GE
1
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AI summary
Latem Holding SA is a Swiss AG based in Carouge (GE), active in the commercial register.▍
Company analysis
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Latem Holding SA, AG · Genève · Carouge (GE)
Share capitalCHF 100'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Carouge (GE)
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
l'acquisition, la détention et la gestion de participations dans toutes sociétés et/ou entreprises tant en Suisse qu'à l'étranger, de même que toutes autres opérations financières en relation avec le but principal, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse.
Register timeline
Recent commercial-register publications (SOGC).
- 25 February 2026Management changeSignatory change
Latem Holding SA , à Carouge (GE) , CHE-267.353.266 (FOSC du 16.01.2026, p. 0/1006541710). Haubrichs Rolf, d'Allemagne, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
- 16 January 2026Struck offManagement change
Latem Holding SA , à Carouge (GE) , CHE-267.353.266 (FOSC du 17.06.2025, p. 0/1006358660). Huguenin Anthony n'est plus administrateur; ses pouvoirs sont radiés.
- 17 June 2025Register update
Latem Holding SA , à Carouge (GE) , CHE-267.353.266 (FOSC du 09.12.2021, p. 0/1005353754). Huguenin Anthony est maintenant domicilié à Troinex.
- 9 December 2021Capital changeSignatory change
Latem Holding SA , à Carouge (GE) , Rue Jacques-Grosselin 8, c/o FIDUCIAIRE CHAVAZ SA, 1227 Carouge GE, CHE-267.353.266 . Nouvelle société anonyme. Statuts du 02.12.2021. But: l'acquisition, la détention et la gestion de participations dans toutes sociétés et/
People and mandates
0 linked via shared officersOfficers not yet extracted for this company. See the official extract for the full board.
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<a href="https://regista.ch/research/c/CHE267353266" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE267353266" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.