Age of the company
26 yearsCapital in CHF
220'000Active brands
13Reports for FOREVER LASER INSTITUT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FOREVER LASER INSTITUT SA
- FOREVER LASER INSTITUT SA from Genève operates in the sector «Personal wellness and beauty services» and is active.
- The management has 4 active persons registered.
- 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 05.11.2021.
- FOREVER LASER INSTITUT SA is registered in the Canton of GE under the UID CHE-108.642.148.
- 13 various trademarks or applications have been registered by the company FOREVER LASER INSTITUT SA in the IPI.
- The address is identical with 5 other active companies. These include: ALTA SERVICES SA, Altawil Catering SARL, en liquidation, Jaeger-LeCoultre Genève, Succursale de Richemont Suisse SA.
Management (4)
newest board members
newest authorized signatories
Edwin Neill,
Rachel Polla,
Gilles Claude Bos,
Luigi Leonardo Polla
Commercial register information
Entry in the commercial register
26.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.106.997-7
UID/VAT
CHE-108.642.148
Sector
Personal wellness and beauty services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un institut de beauté, de bien-être et de physiothérapie, comprenant notamment un centre de soins esthétiques et de traitements laser, activités et conseils dans le domaine des soins du corps, de la santé et de la prévention du vieillissement (successful ageing), de l'alimentation, de la nutrition, de l'amincissement et de l'hormonothérapie, ainsi que la commercialisation de tous produits cosmétiques et alimentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 14.09.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 14.06.2013 | 13.09.2020 | |
| ORFA Audit SA, succursale de Genève | Genève | 06.03.2007 | 13.06.2013 | |
| Fiduciaire Belzer et Cie SA | Genève | <2004 | 05.03.2007 | |
Other company names
Past and translated company names
- FOREVER LASER INSTITUT SA, RHONE
- Forever Laser Institut
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FOREVER ACADEMY | 02.03.2023 | active | 15462/2022 |
|
26.03.2020 | active | 14097/2019 |
Newest SOGC notifications: FOREVER LASER INSTITUT 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: HR02-1005328263, Commercial Registry Office Geneva, (660)
FOREVER LASER INSTITUT SA, à Genève, CHE-108.642.148 (FOSC du 14.09.2020, p. 0/1004978408).
Autre adresse:
rue de la Gare 9, 1260 Nyon.
Publication number: HR02-1004978408, Commercial Registry Office Geneva, (660)
FOREVER LASER INSTITUT SA, à Genève, CHE-108.642.148 (FOSC du 10.07.2019, p. 0/1004672900). Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6) n'est plus organe de révision.
Nouvel organe de révision:
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève.
Publication number: HR02-1004672900, Commercial Registry Office Geneva, (660)
FOREVER LASER INSTITUT SA, à Genève, CHE-108.642.148 (FOSC du 03.12.2018, p. 0/1004511204). Division des 2'200 actions de CHF 100, nominatives, liées selon statuts, en 220'000 actions de CHF 1.
Capital-actions:
CHF 220'000, entièrement libéré, divisé en 220'000 actions de CHF 1, nominatives, liées selon statuts. L'assemblée générale du 20.06.2019 a introduit une clause statutaire relative à une augmentation conditionnelle du capital-participations (pour les détails, voir les statuts). Statuts modifiés le 20.06.2019 ainsi que sur des points non soumis à publication.
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.