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About LUXART 1862 SA
- LUXART 1862 SA with its legal headquarters in Genève is active. LUXART 1862 SA operates in the sector «Manufacturing of jewellery and similar products».
- LUXART 1862 SA was founded on 02.10.2018.
- The commercial register entry of the company was last modified on 14.02.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-494.965.303.
- Companies with an identical address: ACTANDO SA, ADPhysio Sàrl, AGRIVO SA.
Commercial register information
Entry in the commercial register
02.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.962.018-9
UID/VAT
CHE-494.965.303
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Création, fabrication, activités liées au marketing, importation, exportation et vente de tous objets dans les domaines de la bijouterie et de l'horlogerie en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LUXART 1862 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: HR02-1005961509, Commercial Registry Office Geneva, (660)
LUXART 1862 SA, à Genève, CHE-494.965.303 (FOSC du 15.06.2023, p. 0/1005769778). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 970'000 par l'émission de 8'700 actions de CHF 100, nominatives, entièrement libérées par compensation de créances de CHF 870'000.
Capital-actions:
CHF 970'000, entièrement libéré, divisé en 9'700 actions de CHF 100, nominatives. Statuts modifiés le 29.01.2024.
Publication number: HR02-1005769778, Commercial Registry Office Geneva, (660)
LUXART 1862 SA, à Carouge (GE), CHE-494.965.303 (FOSC du 27.03.2023, p. 0/1005710290).
Nouveau siège:
Genève, Rue Jean-Petitot 7, c/o Russell Bedford Fiduciaire Genève SA, 1204 Genève.
Communication aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 10.05.2023.
Publication number: HR02-1005710290, Commercial Registry Office Geneva
LUXART 1862 SA, à Carouge (GE), CHE-494.965.303 (FOSC du 05.10.2018, p. 0/1004470895). Picci Cosimo n'est plus administrateur;
ses pouvoirs sont radiés. Sab Nabil Jean, de Pully, à Thônex, est membre du conseil d'administration avec signature individuelle.
Hit list
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