• L'EUgENIE SA

    GE
    active
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    Register number: CH-660.0.931.012-6
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for L'EUgENIE SA

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    Company dossier as PDF

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    About L'EUgENIE SA

    • L'EUgENIE SA in Genève is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». L'EUgENIE SA is active.
    • L'EUgENIE SA was founded on 03.04.2012.
    • The last commercial register change was made on 25.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • L'EUgENIE SA is registered in the Canton of GE under the UID CHE-494.149.025.
    • The IPI database currently contains 6 trademarks or applications for the company L'EUgENIE SA.
    • The address is identical with 74 other active companies. These include: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.

    Management (1)

    newest board members

    Nicolas Birre

    newest authorized signatories

    Nicolas Birre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    En Suisse et à l'étranger, importation, exportation, achat, vente, commercialisation, distribution et promotion de tous biens, produits et articles, notamment dans le domaine de la mode, de l'horlogerie et de la joaillerie, de même que services et conseils en la matière (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    METAREX 09.07.1991 active 06574/1990
    METAREX 09.07.1991 active 06574/1990

    Newest SOGC notifications: L'EUgENIE 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

    SOGC 211025/2021 - 25.10.2021
    Categories: Change of company address

    Publication number: HR02-1005319635, Commercial Registry Office Geneva, (660)

    L'EUgENIE SA, à Genève, CHE-494.149.025 (FOSC du 21.09.2021, p. 0/1005296027).

    Nouvelle adresse:
    Boulevard Helvétique 36, 1207 Genève.

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296027, Commercial Registry Office Geneva, (660)

    L'EUgENIE SA, à Genève, CHE-494.149.025 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier ou courriel). Nouveaux statuts du 27.04.2021.

    SOGC 65/2013 - 05.04.2013
    Categories: Change in management

    Publication number: 7135050, Commercial Registry Office Geneva, (660)

    L'EUgENIE SA, à Genève, CH-660-0931012-6 (FOSC du 10.04.2012, p. 0/6630062). Mavica Antonio n'est plus administrateur;
    ses pouvoirs sont radiés. Birre Nicolas, de France, à Genève, est administrateur unique avec signature individuelle.

    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.

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