Reports for Luxapart SA
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About Luxapart SA
- Luxapart SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Luxapart SA is active.
- The management consists of one person. The company was founded on 15.08.1996.
- The commercial register entry of the company was last modified on 12.07.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Luxapart SA is the following: CHE-103.511.651.
- On the same address as Luxapart SA there are 2 other active companies registered. These include: CF ASSET MANAGEMENT SA, SOURCE ORIENT SA.
Commercial register information
Entry in the commercial register
15.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-400.3.017.727-0
UID/VAT
CHE-103.511.651
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reto Müller & Partner Treuhand AG | Küttigen | <2004 | 24.03.2011 | |
Other company names
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
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.