• LUCENT SA

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    Register number: CH-621.3.009.289-2
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LUCENT SA

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    About LUCENT SA

    • LUCENT SA is a Company limited by shares (AG) with its legal headquarters in Monthey. LUCENT SA belongs to the industry «Production of cleaning and cosmetic articles» and is currently active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 25.04.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-188.379.420.
    • On the same address as LUCENT SA there are 18 other active companies registered. These include: Axiaris Consulting Sàrl, BIORESEARCH & PARTNERS SA, Camp Jeunesse Sports et Aventure Sàrl.

    Management (1)

    newest board members

    Shi Wang

    newest authorized signatories

    Shi Wang

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Commerce, production et traitement dans le domaine cosmétique et Spa et prestation de service au sens du but (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.

    Newest SOGC notifications: LUCENT 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 190425/2019 - 25.04.2019
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004617388, Commercial Registry Office Valais, (621)

    LUCENT SA, à Val-d'Illiez, CHE-188.379.420, société anonyme (No. FOSC 184 du 22.09.2017, Publ. 3768005).

    Modification des statuts:
    10.04.2019.

    Nouveau siège:
    Monthey.

    Nouvelle adresse:
    c/o Fiduciaire Daniel Marmillod SA, Avenue de la Gare 8, 1870 Monthey.

    Nouveau but:
    commerce, production et traitement dans le domaine cosmétique et Spa et prestation de service au sens du but (cf. statuts pour but complet).

    Personne(s) et signature(s) radiée(s):
    Wang, Guanqiong, citoyenne chinoise, à Montreux, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Wang, Shi, citoyenne chinoise, à Val-d'Illiez, administratrice unique, avec signature individuelle.

    SOGC 184/2017 - 22.09.2017
    Categories: Company foundation

    Publication number: 3768005, Commercial Registry Office Valais, (621)

    LUCENT SA, à Val-d'Illiez, CHE-188.379.420, Chemin du Tunnel 4, 1873 Les Crosets, société anonyme (Nouvelle inscription).

    Date des statuts:
    11.09.2017.

    But:
    commerce, production et traitement dans le domaine cosmétique et Spa et prestation de services au sens du but;
    la société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par écrit ou courrier électronique à chacun des actionnaires ou, si ceux-ci ne sont pas tous connus, par avis au Bulletin officiel pour les convocations aux assemblées générales. Selon déclaration du 11.09.2017, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Wang, Guanqiong, citoyenne chinoise, à Montreux, administratrice unique, avec signature individuelle.

    Hit list

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