Reports for GENEVALUX SA
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About GENEVALUX SA
- GENEVALUX SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
- The management has one active person registered.
- On the 27.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company GENEVALUX SA is the following: CHE-101.891.905.
- There are 156 other active companies that have registered an identical address. These include: 22 REB Sàrl, 360 Talent Sàrl, A Hossain 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.