Reports for Luxhous SA
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About Luxhous SA
- Luxhous SA has its legal headquarters in Le Lignon, is active and operates in the sector «Textile production (without clothing)».
- The management of the company Luxhous SA consists of 2 persons.
- On the 03.09.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Luxhous SA is registered under the UID CHE-108.463.686.
- Companies with the same address as Luxhous SA: ALF Gravure Sàrl, EES Logistics S.à r.l., Proglass, Coletti.
Commercial register information
Entry in the commercial register
04.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.025.996-3
UID/VAT
CHE-108.463.686
Sector
Textile production (without clothing)
Purpose (Original language)
Confection de housses et de tapis pour voitures ainsi que d'autres véhicules et travaux de garnissage de véhicules; opérations dans le cadre du commerce et de la reprise de véhicules à moteur.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 04.06.2008 | 28.10.2015 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | 22.06.2006 | 01.05.2008 | |
| Audit-Intercom SA, société fiduciaire | Ormont-Dessus | <2004 | 21.06.2006 | |
Other company names
Past and translated company names
- Luxhouse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luxhous 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: HR02-0004448006, Commercial Registry Office Geneva, (660)
Luxhous SA, à Genève, CHE-108.463.686 (FOSC du 25.04.2016, p. 0/2798479).
Nouveau siège:
Vernier, chemin de la Charpente 3, 1219 Le Lignon. Nouveaux statuts du 27.08.2018.
Publication number: 2798479, Commercial Registry Office Geneva, (660)
Luxhous SA, à Genève, CHE-108.463.686 (FOSC du 29.10.2015, p. 0/2453207).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.04.2016. Selon déclaration du 12.04.2016, il est renoncé à un contrôle restreint. Urfer-Giauque Eveline, de Bönigen, à Renens (VD), est nommée administratrice avec signature individuelle. Urfer Stéphane, maintenant domicilié à Challet, est nommé président.
Publication number: 2453207, Commercial Registry Office Geneva, (660)
Luxhous SA, à Genève, CHE-108.463.686 (FOSC du 19.12.2013, p. 0/7225832). DRP SA n'est plus organe de révision.
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.