AddressRue de l'Ancienne-Pointe 161920 Martigny |
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Company dossier as PDF
About
Luxury Box SA
- Luxury Box SA from Martigny operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- The management of the company Luxury Box SA consists of 3 persons. The foundation of the company took place on 20.03.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.08.2017.
- The reported UID is CHE-161.129.416.
- On the same address as Luxury Box SA there are 34 other active companies registered. These include: Amadeus Holdings SA, Archi-Immo Valais SA, Bio iTec SA.
Management (3)Source: SOGC |
newest board membersDaniel Roger Pellouchoud, |
newest authorized signatoriesDaniel Roger Pellouchoud, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register20.03.2014 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyMartigny |
Commercial Registry OfficeVS |
Commercial register numberCH-621.3.008.706-3 |
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UID/VATCHE-161.129.416 |
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SectorConnecting properties to local public utilities/infrastructure |
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Purpose (Original language)Construction et commerce immobiliers (cf statuts pour but complet). |
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Other company namesSource: SOGC |
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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.