Reports for LuxAlvo SA
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About LuxAlvo SA
- LuxAlvo SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of investment companies».
- The management of the company LuxAlvo SA, which was founded on the 23.04.2013, consists of 3 persons.
- The last commercial register change was made on 16.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-303.820.745.
Commercial register information
Entry in the commercial register
23.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.122.125-5
UID/VAT
CHE-303.820.745
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la détention et l'aliénation de participation dans des sociétés de toutes natures, en Suisse et à l'étranger, notamment active dans le domaine hôtelier, ainsi que la prestation de tous services dans ces domaines et en particulier d'administration et de gestion des dites sociétés, la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas ou la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet cf. statuts).
Other company names
Past and translated company names
- LuxAlvo AG
- LuxAlvo Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LuxAlvo 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: HR02-1005963780, Commercial Registry Office Vaud, (550)
LuxAlvo SA, à Lausanne, CHE-303.820.745 (FOSC du 14.05.2018, p. 0/4227055). Lagier Nicolas n'est plus administrateur;
sa signature est radiée. Besso Laurent, de Zürich, à Féchy, est membre du conseil d'administration avec signature individuelle.
Publication number: 4227055, Commercial Registry Office Vaud, (550)
LuxAlvo SA, à Lausanne, CHE-303.820.745 (FOSC du 17.01.2014, p. 0/1291087). Besso Laurent n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Lagier Nicolas, de Jorat-Mézières, à Savigny.
Publication number: 1291087, Commercial Registry Office Vaud, (550)
LuxAlvo SA, à Lausanne, CHE-303.820.745 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19 décembre 2013. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 7'500'000, divisé en 750'000 actions nominatives de CHF 10.
Hit list
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