Reports for HFC Prestige International Operations Switzerland Sàrl
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About HFC Prestige International Operations Switzerland Sàrl
- HFC Prestige International Operations Switzerland Sàrl is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Petit-Lancy.
- There are 10 active persons registered in the management.
- The company has last modified its commercial register entry on 20.01.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company HFC Prestige International Operations Switzerland Sàrl is registered under the UID CHE-142.536.956.
- 209 various trademarks or applications have been registered by the company HFC Prestige International Operations Switzerland Sàrl in the IPI.
- Next to the company HFC Prestige International Operations Switzerland Sàrl there are 2 other active companies with an identical address. These include: Coty Beauty Swiss SARL, Evap Technologies SA.
Management (10)
newest authorized signatories
Eugen-George Marinescu,
Eva Vinas Sanz,
Laurent Mercier,
Shimei Fan,
Jean-Claude Immer
Executive board
Eva Vinas Sanz,
Laurent Mercier,
Shimei Fan,
Michal-Caroline Andreotti
Commercial register information
Entry in the commercial register
10.11.2015
Legal form
Limited liability company
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.6.373.015-8
UID/VAT
CHE-142.536.956
Sector
Trading in consumer goods
Purpose (Original language)
Recherche, développement, ingénierie, production, fabrication, marketing, distribution, achat et vente de produits de consommation, en particulier dans le domaine de la beauté; la société est active mondialement; peut s'engager dans le cadre de contrats et de structures de location de commerce, aux termes desquels la société peut louer et/ou transférer l'entier ou partie de ses actifs et de ces opérations à des sociétés liées, y compris à ses associées directes et indirectes et leur filiales directes et indirectes (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 05.09.2016 |
Other company names
Past and translated company names
- HFC Prestige International Operations Switzerland LLC
- HFC Prestige International Operations Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
LOYAL MAN | 17.06.2019 | active | 00297/2019 |
LOYAL MAN | 17.06.2019 | active | 00297/2019 |
Newest SOGC notifications: HFC Prestige International Operations Switzerland Sàrl
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: HR02-1006233262, Commercial Registry Office Geneva, (660)
HFC Prestige International Operations Switzerland Sàrl, à Lancy, CHE-142.536.956 (FOSC du 29.05.2024, p. 0/1006043152). Signature collective à deux a été conférée à Marinescu Eugen-George, de Roumanie, à Helversum, NLD.
Publication number: HR02-1006043152, Commercial Registry Office Geneva, (660)
HFC Prestige International Operations Switzerland Sàrl, à Lancy, CHE-142.536.956 (FOSC du 29.03.2022, p. 0/1005438257). Nallama Balamurugan n'est plus gérant, ni directeur;
ses pouvoirs sont radiés. La directrice Vinas Sanz Eva, a été nommée gérante et présidente et continue à signer individuellement.
Nouveaux gérants:
Fan Shimei, des USA, à Princeton, USA et Mercier Laurent, de France, à Versailles, FRA avec signature individuelle.
Publication number: HR02-1005438257, Commercial Registry Office Geneva, (660)
HFC Prestige International Operations Switzerland Sàrl, à Lancy, CHE-142.536.956 (FOSC du 13.12.2021, p. 0/1005355958). Les pouvoirs de Hedde Grégoire et Hybois Marine Laura sont radiés. Vinas Sanz Eva signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Immer Jean-Claude signe désormais individuellement;
sa procuration est radiée.
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.