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AG Genève CancelledStruck off · 17 June 2026
LS

LERADA SA

CHE330342211·Rue du Nant 8, 1207 Genève

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
2017
Founded

AI summary

LERADA SA is a Swiss AG based in Genève, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

LEST. 2017

LERADA SA, AG · Genève · Genève

Officers1
Linked companies1
Share capitalCHF 100'000

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Finance / Fintech

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Registered
16 November 2017
Status
Cancelled

Registered purpose

toutes activités de services, conseil et gestion aux personnes et sociétés actives dans le secteur des matières premières (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002017CHF 100'0002020
Nominal capital as published in the register since 2017 (earliest available publication).
  1. 17 June 2026Struck off

    LERADA SA , à Genève , CHE-330.342.211 (FOSC du 25.09.2024, p. 0/1006138268). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par LEDRAC HOLDING SA ( CHE-295.366.191 ), à Fribourg.

  2. 25 September 2024Struck offManagement changeSignatory change

    LERADA SA , à Genève , CHE-330.342.211 (FOSC du 17.01.2022, p. 0/1005382804). Berney Laurent Charles n'est plus administrateur; ses pouvoirs sont radiés. Berney Frédéric, de Collex-Bossy, à Thônex, est administrateur unique avec signature individuelle.

  3. 17 January 2022Register update

    LERADA SA , à Lancy , CHE-330.342.211 (FOSC du 03.07.2020, p. 0/1004928792). Nouveau siège: Genève , Rue du Nant 8, 1207 Genève. Nouveaux statuts du 09.12.2021.

  4. 3 July 2020Struck off

    LERADA AG , in Zug , CHE-330.342.211 , Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3873019). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lancy (Firma neu: LERADA SA (LERADA AG) (LERADA Ltd)) im Handelsregister des Kantons Genf eingetrag

  5. 3 July 2020Capital changeName changePurpose updateSignatory change

    LERADA AG , précédemment à Zug , CHE-330.342.211 (FOSC du 16.11.2017, p. 0/3873019). Nouveau siège: Lancy , Esplanade de Pont-Rouge 2, 1212 Grand-Lancy. Nouvelle raison sociale: LERADA SA [LERADA AG] [LERADA Ltd] . Nouveaux statuts du 22.06.2020. Nouveau but:

  6. 16 November 2017New registrationCapital changeManagement change

    LERADA AG (LERADA SA) (LERADA Ltd.) , in Zug , CHE-330.342.211 , Neugasse 23, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 07.11.2017. Zweck: Erbringung von Beratungs- und Managementdienstleistungen für Personen und Gesellschaften, die im Rohst

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • LC
    Laurent Charles Berney
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Agent Provocateur Switzerland GmbH
    via Laurent Charles Berney
    1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 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.