Reports for LL Luxury Group SA
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About LL Luxury Group SA
- LL Luxury Group SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company LL Luxury Group SA consists of 4 persons.
- The commercial register entry of the company was last modified on 30.05.2022. Under «Notifications» it is possible to view all previous changes.
- The company LL Luxury Group SA is registered under the UID CHE-480.405.067.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA are registered at the same address.
Management (4)
newest board members
Roberto Recupero,
Jeanne Chuit-Burnet,
Nader Tewelde,
Nicholas-Gregory Denat
newest authorized signatories
Roberto Recupero,
Jeanne Chuit-Burnet,
Nader Tewelde,
Nicholas-Gregory Denat
Commercial register information
Entry in the commercial register
17.05.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.833.021-0
UID/VAT
CHE-480.405.067
Sector
Operation of other financial institutions
Purpose (Original language)
Participer sous toutes formes à toutes entreprises commerciales, financiers, mobilières et immobilières (exclusivement commerciales) en Suisse et à l'étranger, dans le sens d'une compagnie holding. D'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Doxior Cabinet fiduciaire SA | Aubonne | 20.05.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.01.2022 | active | 00701/2022 |
| 26.01.2022 | active | 00701/2022 |
Newest SOGC notifications: LL Luxury Group 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: HR02-1005484638, Commercial Registry Office Geneva, (660)
LL Luxury Group SA, à Genève, CHE-480.405.067 (FOSC du 20.05.2021, p. 0/1005187954). Augmentation ordinaire du capital-actions porté de CHF 450'000 à CHF 550'000 par l'émission de 100'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 550'000, entièrement libéré, divisé en 550'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 20.05.2022.
Publication number: HR01-1005187954, Commercial Registry Office Geneva, (660)
LL Luxury Group SA, à Genève, Rue de Lyon 93, 1203 Genève, CHE-480.405.067. Nouvelle société anonyme. Statuts du 06.05.2021.
But:
participer sous toutes formes à toutes entreprises commerciales, financiers, mobilières et immobilières (exclusivement commerciales) en Suisse et à l'étranger, dans le sens d'une compagnie holding. D'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 450'000, entièrement libéré, divisé en 450'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Recupero Roberto, d'Italie, à Genève, président avec signature individuelle, Chuit-Burnet Jeanne, de Genève, à Chavannes-des-Bois, Denat Nicholas, de Genève, à Bernex, et Tewelde Nader, de Genève, à Cologny, tous trois avec signature collective à deux.
Organe de révision:
Doxior Cabinet fiduciaire SA (CHE-108.697.474), à Aubonne.
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.