Reports for Luxcoach Ltd
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About Luxcoach Ltd
- Luxcoach Ltd has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 23.01.1963.
- The company has last modified its commercial register entry on 26.09.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Luxcoach Ltd is registered under the UID CHE-102.311.138.
- Companies with the same address as Luxcoach Ltd: Cabinet du Dr Caroline Bernardini SARL, Le Conservatoire de Musique de Genève, Millenium Properties SA.
Commercial register information
Entry in the commercial register
23.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-270.3.003.813-1
UID/VAT
CHE-102.311.138
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention et gestion de participations dans toute entreprise, à l'exclusion de biens immobiliers ou de participations immobilières en Suisse, soit une activité de holding exclusivement, et n'aura qu'une activité administrative en Suisse
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Soterra SA | Genève | <2004 | 28.12.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luxcoach Ltd
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: HR02-1006139283, Commercial Registry Office Geneva, (660)
Luxcoach Ltd, à Genève, CHE-102.311.138 (FOSC du 27.09.2021, p. 0/1005299654).
Nouvelle adresse:
boulevard du Théâtre 5, 1204 Genève.
Publication number: HR02-1005299654, Commercial Registry Office Geneva, (660)
Luxcoach Ltd, à Genève (précédemment à Bâle), CHE-102.311.138 (FOSC du 19.06.2018, p. 0/4300275). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2021.
Publication number: 4300275, Commercial Registry Office Geneva, (660)
Luxcoach Ltd, à Genève, CHE-102.311.138 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue Barton 7, 1201 Genève.
Autre adresse:
Case Postale 2102, 1211 Genève 1.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.