• LUXEAL Suisse Sàrl

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    Register number: CH-550.0.132.242-1
    Sector: Trading with various goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    35'000

    Employees

    PremiumPremium

    Active brands

    2
    c/o ACN Société Fiduciaire SA
    Rue du Pré-Jérôme 20
    1205 Genève
    Neighbourhood

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    Company dossier as PDF

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    About LUXEAL Suisse Sàrl

    • LUXEAL Suisse Sàrl with its legal headquarters in Genève is active. LUXEAL Suisse Sàrl operates in the sector «Trading with various goods».
    • The company was founded on 06.12.1996.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.02.2024.
    • The company's UID is CHE-103.540.061.
    • The company LUXEAL Suisse Sàrl has currently registered 2 different trademarks or applications for trademarks.
    • ACN Société Fiduciaire SA, Batiform SA, Debut Recorman Consulting are registered at the same address.

    Management (1)

    Executive board

    Alain Muller

    newest authorized signatories

    Alain Muller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import-export, représentation, distribution, commercialisation et fabrication de produits biodégradables et compostables issus des nouvelles technologies; intégration du développement durable; conception et mise en place d'action publicitaire, de sponsoring et marketing dans les domaines écologiques et produits respectueux de l'environnement, ainsi que toutes activités s'y rapportant.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ACL Consulting Sàrl
    • Auto-Fine GD Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 01.02.2022 active 11081/2021
    01.02.2022 active 11081/2021

    Newest SOGC notifications: LUXEAL Suisse Sàrl

    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 240226/2024 - 26.02.2024
    Categories: Change in management

    Publication number: HR02-1005971089, Commercial Registry Office Geneva, (660)

    LUXEAL Suisse Sàrl, à Genève, CHE-103.540.061 (FOSC du 22.03.2021, p. 0/1005130196). Les pouvoirs de Zobiri Karima sont radiés.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005130196, Commercial Registry Office Geneva, (660)

    ACL Consulting Sàrl, à Genève, CHE-103.540.061 (FOSC du 30.01.2017, p. 0/3314435).

    Nouvelle raison sociale:
    LUXEAL Suisse Sàrl.

    Nouveau but:
    import-export, représentation, distribution, commercialisation et fabrication de produits biodégradables et compostables issus des nouvelles technologies;
    intégration du développement durable;
    conception et mise en place d'action publicitaire, de sponsoring et marketing dans les domaines écologiques et produits respectueux de l'environnement, ainsi que toutes activités s'y rapportant.

    Communication aux associés:
    par écrit ou par courriel. Division de la part de CHF 35'000 de l'associé-gérant Muller Alain, maintenant domicilié à Genève, en 350 parts de CHF 100. Nouveaux statuts du 09.03.2021. Signature individuelle a été conférée à Zobiri Karima, de France, à Saint-Genis-Pouilly, FRA, directrice.

    SOGC 20/2017 - 30.01.2017
    Categories: Change of company address

    Publication number: 3314435, Commercial Registry Office Geneva, (660)

    ACL Consulting Sàrl, à Genève, CHE-103.540.061 (FOSC du 09.04.2014, p. 0/1444269).

    Nouvelle adresse:
    rue du Pré-Jérôme 20, c/o ACN Société Fiduciaire SA, 1205 Genève.

    Hit list

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