Reports for Candelux SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Candelux SA
- Candelux SA has its legal headquarters in Bevaix and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of household appliances».
- The management of the company Candelux SA, which was founded on the 27.03.2014, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2023.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-419.541.174.
- A&D Sàrl, Adivea Sàrl, Admiris Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
27.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Grande Béroche
Commercial Registry Office
NE
Commercial register number
CH-130.3.020.518-4
UID/VAT
CHE-419.541.174
Sector
Manufacturing of household appliances
Purpose (Original language)
Fabrication, commercialisation, importation et exportation de produits et services dans les domaines technique, électrique et électronique (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Luminaria AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Candelux 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: HR02-1005828210, Commercial Registry Office Neuenburg, (645)
Candelux SA, à La Grande Béroche, CHE-419.541.174 (FOSC du 31.07.2020, p. 0/1004949864). Orgland Magne Yngvar, jusqu'ici président, et Plathner Ulrich Götz ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Fankhauser Stefan, jusqu'ici directeur, nommé membre et président du conseil d'administration, signe désormais individuellement;
sa procuration est radiée. Löbb Zorro, jusqu'ici délégué, reste membre du conseil d'administration, et continue de signer collectivement à deux.
Publication number: HR02-1004949864, Commercial Registry Office Neuenburg, (645)
Candelux SA, à La Grande Béroche, CHE-419.541.174 (FOSC du 20.05.2020, p. 0/1004894113). La procuration de Popadic Vesna est radiée. Fankhauser Stefan, nommé directeur, continue de signer par procuration, collectivement à deux.
Publication number: HR02-1004893614, Commercial Registry Office Schwyz, (130)
Luminaria AG, in Freienbach, CHE-419.541.174, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873406). Die Rechtseinheit wird infolge Verlegung des Sitzes nach La Grande Béroche (neu firmierend: Candelux SA) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.