Reports for Luxury Artpieces, ArtyA SA
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About Luxury Artpieces, ArtyA SA
- Luxury Artpieces, ArtyA SA with its legal headquarters in Meinier is active. Luxury Artpieces, ArtyA SA operates in the sector «Trading with various goods».
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.04.2021.
- The company's UID is CHE-107.371.627.
- 12 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company Luxury Artpieces, ArtyA SA there are 2 other active companies with an identical address. These include: ace électroménager SA, Black Collar Sàrl.
Commercial register information
Entry in the commercial register
22.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.1.101.991-1
UID/VAT
CHE-107.371.627
Sector
Trading with various goods
Purpose (Original language)
Création, développement, fabrication et commerce de produits de luxe et d'objets d'art; toutes opérations commerciales, financières et de courtage
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | <2004 | 21.09.2006 | |
Other company names
Past and translated company names
- Luxury Artpieces SA
- MBA Finance SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.09.2021 | active | 14158/2021 |
| 23.09.2021 | active | 14158/2021 |
Newest SOGC notifications: Luxury Artpieces, ArtyA 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: HR02-1005161856, Commercial Registry Office Geneva, (660)
Luxury Artpieces, ArtyA SA, à Meinier, CHE-107.371.627 (FOSC du 27.06.2017, p. 0/3605915). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.03.2021.
Publication number: 3605915, Commercial Registry Office Geneva, (660)
Luxury Artpieces SA, à Collonge-Bellerive, CHE-107.371.627 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Luxury Artpieces, ArtyA SA.
Nouveau siège:
Meinier, route de Gy 27, 1252 Meinier. Statuts modifiés le 20.06.2017.
Publication number: 5440164, Commercial Registry Office Geneva, (660)
Luxury Artpieces SA, à Genève, CH-660-1101991-1, commerce de produits de luxe et d'objets d'art (FOSC du 17.02.2009, p. 10/4884970).
Nouveau siège:
Collonge-Bellerive, route de Thonon 146, 1222 Vésenaz. Statuts modifiés le 18.12.2009. Vuithier Jean Marc n'est plus administrateur;
ses pouvoirs sont radiés. Arpa Yvan, de et à Collonge-Bellerive, est administrateur unique avec signature individuelle.
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.