• Divan Luxury Goods SA

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    Register number: CH-660.3.774.019-5
    Sector: Trading with various goods

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Divan Luxury Goods SA

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    About Divan Luxury Goods SA

    • Divan Luxury Goods SA is a Company limited by shares (AG) with its legal headquarters in Genève. Divan Luxury Goods SA belongs to the industry «Trading with various goods» and is currently active.
    • Divan Luxury Goods SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2019.
    • The company Divan Luxury Goods SA is registered under the UID CHE-402.129.836.
    • On the same address there are 8 other active companies registered. These include: Ariaan Finance Sàrl, Broadgate Advisers SA, ELECTRUM SA.

    Management (1)

    newest board members

    Laurent Vultier

    newest authorized signatories

    Laurent Vultier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente et distribution d'articles de luxe notamment dans les domaines de l'horlogerie, de la joaillerie, de la maroquinerie et de l'art (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    DIVAN 13.02.2022 active 07678/2021

    Newest SOGC notifications: Divan Luxury Goods 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 191211/2019 - 11.12.2019
    Categories: Change of company address

    Publication number: HR02-1004781071, Commercial Registry Office Geneva, (660)

    Divan Luxury Goods SA, à Genève, CHE-402.129.836 (FOSC du 05.12.2019, p. 0/1004776300). L'inscription n° 22487 du 02.12.2019 est complétée en ce sens que l'adresse de la socitété est sise au 49 rue du Rhône 1204 Genève.

    SOGC 191205/2019 - 05.12.2019
    Categories: Company foundation

    Publication number: HR01-1004776300, Commercial Registry Office Geneva, (660)

    Divan Luxury Goods SA, à Genève, Rue du Rhône, 1204 Genève, CHE-402.129.836. Nouvelle société anonyme. Statuts du 26.11.2019.

    But:
    achat, vente et distribution d'articles de luxe notamment dans les domaines de l'horlogerie, de la joaillerie, de la maroquinerie et de l'art (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, ou à défaut Feuille Officielle Suisse du Commerce.

    Administrateur:
    Vultier Laurent, de Genève, à Chêne-Bougeries, avec signature individuelle. Selon déclaration du 26.11.2019, il est renoncé à un contrôle restreint.

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