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About Luxury Box SA
- Luxury Box SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Luxury Box SA is active.
- The management consists of 3 persons. The company was founded on 20.03.2014.
- The company has last modified its commercial register entry on 04.08.2017. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-161.129.416.
- On the same address as Luxury Box SA there are 33 other active companies registered. These include: Amadeus Holdings SA, Archi-Immo Valais SA, Bio iTec SA.
Management (3)
newest board members
Daniel Roger Pellouchoud,
Pablo Quinteiro Quintas,
Pablo Quinteiro Buccarella
newest authorized signatories
Daniel Roger Pellouchoud,
Pablo Quinteiro Quintas,
Pablo Quinteiro Buccarella
Commercial register information
Entry in the commercial register
20.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.008.706-3
UID/VAT
CHE-161.129.416
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Construction et commerce immobiliers (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: Luxury Box 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: 3680615, Commercial Registry Office Valais, (621)
Luxury Box SA, à Martigny, CHE-161.129.416, société anonyme (No. FOSC 58 du 25.03.2014, Publ. 1415105).
Nouvelle adresse:
Rue de l'Ancienne-Pointe 16, 1920 Martigny.
Publication number: 1415105, Commercial Registry Office Valais, (621)
Luxury Box SA, à Martigny, CHE-161.129.416, Chemin de la Praille 18, Case postale 775, 1920 Martigny, société anonyme (nouvelle inscription).
Date des statuts:
11.03.2014.
But:
construction et commerce immobiliers (cf statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.
Organe de publication:
FOSC.
Communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications. Selon déclaration du 11.03.2014, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Quinteiro Quintas, Pablo, citoyen espagnol, à Martigny, président, avec signature collective à trois;
Pellouchoud, Daniel Roger, de Orsières, à Martigny, administrateur et secrétaire, avec signature collective à trois;
Quinteiro Buccarella, Pablo, citoyen espagnol, à Martigny, administrateur, avec signature collective à trois.
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.