• Lux Peintures SA

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    Register number: CH-660.1.303.014-6
    Sector: Trading in household appliances and related goods

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Lux Peintures SA

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    About Lux Peintures SA

    • Lux Peintures SA with its legal headquarters in Le Lignon is active. Lux Peintures SA operates in the sector «Trading in household appliances and related goods».
    • Lux Peintures SA was founded on 15.05.2014.
    • The company has last modified its commercial register entry on 20.03.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-312.664.237.
    • There are 26 other active companies registered at the same address. These include: Alpha Tops SA, Alpina IGP SA, Asendia Press Edigroup SA.

    Management (1)

    newest board members

    Vincent Lucchini

    newest authorized signatories

    Vincent Lucchini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Toutes activités relatives à l'exploitation de magasins, fabrication, transformation, commerce et livraison de peinture, vernis, produits chimiques, revêtements muraux, enduits ainsi qu'à la réparation, commerce et la livraison de machines-outils et matériel technique s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multirévision, Belzer & Cie SA
    Genève 20.05.2014

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Lux Peintures SA in Gland

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lux Peintures 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287769, Commercial Registry Office Geneva, (660)

    Lux Peintures SA, à Vernier, CHE-312.664.237 (FOSC du 02.09.2024, p. 0/1006119911). Saccomanno Pasquale n'est plus administrateur;
    ses pouvoirs sont radiés. Lucchini Vincent, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 240902/2024 - 02.09.2024
    Categories: Change in capital

    Publication number: HR02-1006119911, Commercial Registry Office Geneva, (660)

    Lux Peintures SA, à Vernier, CHE-312.664.237 (FOSC du 16.09.2021, p. 0/1005293117). Suppression des privilèges quant au bénéfice et au produit de liquidation de 500 actions de CHF 100. Suppression du capital-participation de CHF 200'000, par conversion de 2'000 bons de participation de CHF 100, nominatifs, en 2'000 actions de CHF 100, nominatives.

    Capital-actions:
    CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives. Statuts modifiés le 19.08.2024.

    SOGC 210916/2021 - 16.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005293117, Commercial Registry Office Geneva, (660)

    Lux Peintures SA, à Vernier, CHE-312.664.237 (FOSC du 20.08.2021, p. 0/1005275143). Radiation de la mention de l'existence d'une succursale à Gland (CHE-379.193.260).

    Hit list

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