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About LUIGITRADE SA
- LUIGITRADE SA with its legal headquarters in Genève is active. LUIGITRADE SA operates in the sector «Trading in consumer goods».
- The company was founded on 16.08.2001.
- The most recent commercial register change was made on 17.08.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company LUIGITRADE SA is the following: CHE-109.305.972.
- BRASSERIE LANDOLT SA, Fiduciaire Lucimo SA, JM Etudes et Planifications Sàrl have the same address as LUIGITRADE SA.
Commercial register information
Entry in the commercial register
16.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.615.001-2
UID/VAT
CHE-109.305.972
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de pierres précieuses ainsi qu'import-export de produits s'y rapportant.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 05.02.2020 | 16.08.2023 | |
| ACF FIDUCIAIRE SA | Genève | 04.11.2004 | 04.02.2020 | |
| Charles Burkard, expert-comptable | Genève | <2004 | 03.11.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUIGITRADE 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: HR02-1005818911, Commercial Registry Office Geneva, (660)
LUIGITRADE SA, à Genève, CHE-109.305.972 (FOSC du 07.09.2021, p. 0/1005286451). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
Publication number: HR02-1005286451, Commercial Registry Office Geneva, (660)
LUIGITRADE SA, à Genève, CHE-109.305.972 (FOSC du 05.02.2020, p. 0/1004823409). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004823409, Commercial Registry Office Geneva, (660)
LUIGITRADE SA, à Genève, CHE-109.305.972 (FOSC du 12.04.2017, p. 0/3465941). Bourbon Alice n'est plus administratrice;
ses pouvoirs sont radiés. Golay Elizabeth Sandra, de Le Chenit, à Genève, est administratrice unique, avec signature individuelle. ACF FIDUCIAIRE SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.
Nouvelle adresse:
Rue du Marché 18, 1204 Genève.
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.