Reports for GENEVALUX SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About GENEVALUX SA
- GENEVALUX SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.04.2022.
- The company's UID is CHE-101.891.905.
- Companies with the same address as GENEVALUX SA: 22 REB Sàrl, 360 Talent Sàrl, A-DNext Sàrl.
Commercial register information
Entry in the commercial register
15.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-251.3.000.544-1
UID/VAT
CHE-101.891.905
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseil en investissements financiers, ingénierie financière, ainsi qu'achat et vente d'instruments financiers.
Auditor
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 05.12.2016 | 17.11.2021 | |
| CCCG SA | Genève | 16.10.2012 | 20.04.2016 | |
| Finova Genève SA | Genève | 27.10.2010 | 15.10.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GENEVALUX 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: HR02-1005460066, Commercial Registry Office Geneva, (660)
GENEVALUX SA, à Genève, CHE-101.891.905 (FOSC du 18.11.2021, p. 0/1005337392). Selon déclaration du 12.04.2022, il est renoncé à un contrôle restreint.
Publication number: HR02-1005337392, Commercial Registry Office Geneva, (660)
GENEVALUX SA, à Genève, CHE-101.891.905 (FOSC du 22.06.2021, p. 0/1005225325). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.
Publication number: HR02-1005225325, Commercial Registry Office Geneva, (660)
GENEVALUX SA, à Genève, CHE-101.891.905 (FOSC du 05.12.2016, p. 0/3201901). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.