• Luxapart SA

    GE
    active
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    Register number: CH-400.3.017.727-0
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Luxapart SA

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    Company dossier as PDF

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    About Luxapart SA

    • Luxapart SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 15.08.1996.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.07.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.511.651.
    • The address is identical with 2 other active companies. These include: CF ASSET MANAGEMENT SA, SOURCE ORIENT SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Fournir toutes prestations en matière de gestion; exploitation de tous commerces dans les domaines de l'hôtellerie et de la restauration, la location, la gérance, l'achat, la vente, la construction et la rénovation de biens immobiliers à l'exclusion de toute opération prohibée par la LFAIE; fourniture de tous conseils en matière administrative (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reto Müller & Partner Treuhand AG
    Küttigen <2004 24.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • First Swiss Holding Ltd. in liq.
    • First Swiss Holding SA en liq.
    • First Swiss Holding AG in Liq.
    • First Swiss Holding AG
    • First Swiss Holding Ltd.
    • First Swiss Holding SA
    • SM Vision AG
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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: Luxapart 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 210712/2021 - 12.07.2021
    Categories: Change in capital

    Publication number: HR02-1005247104, Commercial Registry Office Geneva, (660)

    Luxapart SA, à Genève, CHE-103.511.651 (FOSC du 04.10.2018, p. 0/1004469793). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500'000 actions de CHF 0.10, nominatives.

    SOGC 181004/2018 - 04.10.2018
    Categories: Change in management

    Publication number: HR02-1004469793, Commercial Registry Office Geneva, (660)

    Luxapart SA, à Genève, CHE-103.511.651 (FOSC du 28.11.2017, p. 0/3897423). Les pouvoirs de Ünal Mehmet Cem sont radiés.

    SOGC 231/2017 - 28.11.2017
    Categories: Change in management

    Publication number: 3897423, Commercial Registry Office Geneva, (660)

    Luxapart SA, à Genève, CHE-103.511.651 (FOSC du 15.05.2017, p. 0/3522555). Les pouvoirs de Felix da Silva Vanicleia sont radiés.

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