• LOEWE Switzerland SA

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    Register number: CH-660.0.353.023-1
    Sector: Trading in clothings

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Kellerhals Carrard Genève SNC
    Rue François-Bellot 6
    1206 Genève
    Neighbourhood

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    About LOEWE Switzerland SA

    • LOEWE Switzerland SA from Genève operates in the sector «Trading in clothings» and is active.
    • The company was founded on 03.02.2023 and has 4 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.09.2024.
    • The company LOEWE Switzerland SA is registered under the UID CHE-333.805.118.
    • 4EV4 SA, AdTecSys Holding SA, AEQ International SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    La vente au détail (physique et sur internet) de produits de luxe de la marque « Loewe ». La société peut acquérir, détenir et gérer des participations dans tout type d'entreprises suisses ou étrangères. La société peut établir des succursales ou des filiales en Suisse ou à l'étranger. La société, peut dans l'intérêt du Groupe LVMH, accorder des prêts ou toute autre forme de financement, y compris en participant à des opérations de centralisation de trésorerie (cash pooling), à des sociétés du Groupe LVMH, ainsi que fournir des sûretés de tout genre pour garantir les obligations desdites sociétés, notamment par la constitution de gages, par le transfert fiduciaire des actions de la société ou par l'émission d'une garantie, de quelque nature que ce soit. La société peut effectuer toute opération se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 30.09.2024

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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.

    Newest SOGC notifications: LOEWE Switzerland 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 240930/2024 - 30.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006141759, Commercial Registry Office Geneva, (660)

    LOEWE Switzerland SA, à Genève, CHE-333.805.118 (FOSC du 26.02.2024, p. 0/1005971087).

    Organe de révision:
    Deloitte SA (CHE-411.931.790), succursale de Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.

    SOGC 240226/2024 - 26.02.2024
    Categories: Change in management

    Publication number: HR02-1005971087, Commercial Registry Office Geneva, (660)

    LOEWE Switzerland SA, à Genève, CHE-333.805.118 (FOSC du 07.12.2023, p. 0/1005904435). Baudy Jérôme, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.

    SOGC 231207/2023 - 07.12.2023
    Categories: Change in management

    Publication number: HR02-1005904435, Commercial Registry Office Geneva, (660)

    LOEWE Switzerland SA, à Genève, CHE-333.805.118 (FOSC du 04.04.2023, p. 0/1005717314). Théry Guillaume Jacques Marie Joseph n'est plus administrateur;
    ses pouvoirs sont radiés.

    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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