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 in Petit-Lancy is a Limited liability company from the sector «Trading in consumer goods». HFC Prestige International Operations Switzerland Sàrl is active.
- The management of the company HFC Prestige International Operations Switzerland Sàrl, which was founded on the 10.11.2015, consists of 10 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.01.2025.
- The company's UID is CHE-142.536.956.
- In the IPI there are 209 trademarks or applications registered by the company HFC Prestige International Operations Switzerland Sàrl.
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.