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About Luxury Concept Development SA
- Luxury Concept Development SA has its legal headquarters in Genève, is active and operates in the sector «Operation of design, graphics and jewellery studios».
- The company was founded on 29.05.2013.
- On the 25.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Luxury Concept Development SA is the following: CHE-253.033.186.
- BRASSERIE LANDOLT SA, Fiduciaire Lucimo SA, JM Etudes et Planifications Sàrl have the same address as Luxury Concept Development SA.
Commercial register information
Entry in the commercial register
29.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.4.109.748-7
UID/VAT
CHE-253.033.186
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Création, conception, fabrication et commercialisation de tous produits de luxe (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Luxury Concept Development AG
- Luxury Concept Development SA, en liquidation
- Luxury Concept Development Inc.
- MB Luxury Lab Concept Inc
- MB Luxury Lab Concept AG
- MB Luxury Lab Concept SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luxury Concept Development 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: HR02-1006163585, Commercial Registry Office Geneva, (660)
Luxury Concept Development SA, en liquidation, à Genève, CHE-253.033.186 (FOSC du 21.10.2024, p. 0/1006159417). Par décision du 14.10.2024, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 03.10.2024. De ce fait, la dissolution de la société est révoquée.
Par conséquent, sa raison sociale redevient:
Luxury Concept Development SA [Luxury Concept Development AG] [Luxury Concept Development Inc.].
Publication number: HR02-1006159417, Commercial Registry Office Geneva
Luxury Concept Development SA, à Genève, CHE-253.033.186 (FOSC du 25.03.2021, p. 0/1005133900). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 03.10.2024, avec effet à partir du 03.10.2024 à 08:30.
Par conséquent, sa raison sociale devient:
Luxury Concept Development SA, en liquidation.
Publication number: HR02-1005133900, Commercial Registry Office Geneva, (660)
Luxury Concept Development SA [Luxury Concept Development AG] [Luxury Concept Development Inc.], précédemment à Le Locle, CHE-253.033.186 (FOSC du 23.01.2020, p. 0/1004812862).
Nouveau siège:
Genève, rue de la Scie 2, c/o Fiduciaire Lucimo SA, 1207 Genève. Statuts originaires du 25.01.2016, modifiés le 10.03.2021. Selon déclaration du 27.05.2013, il est renoncé à un contrôle restreint.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Convocations et communications aux actionnaires:
lettre recommandée aux adresses inscrites sur le registre des actions. Schelling Marc André n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Muller Benjamin Georges Daniel, nommé président, et Bourbon Alice, de Carouge GE, à Meyrin, lesquels signent individuellement.
Hit list
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