Reports for LuxuryConcepts SA, en liquidation
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About LuxuryConcepts SA, en liquidation
- LuxuryConcepts SA, en liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 26.02.2009.
- The last commercial register change was made on 31.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.742.479.
- Companies with the same address as LuxuryConcepts SA, en liquidation: 2016 Finance Holding SA, Alyansa SA, Association Pedro Arrupe.
Commercial register information
Entry in the commercial register
26.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.485.009-9
UID/VAT
CHE-114.742.479
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et financement de participations, dans les entreprises suisses ou étrangères, en particulier dans des entreprises actives dans les domaines de la production, vente et commercialisation de produits de luxe et de mode, et du financement de telles activités, dans les respect des prescription LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 01.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 04.03.2009 | 30.09.2021 | |
Other company names
Past and translated company names
- LuxuryConcepts SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LuxuryConcepts SA, en liquidation
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: LS01-0000050996, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 31.01.2025 Visible par le public jusqu¿au: 31.01.2030 Numéro de publication: Entité de publication Laurence Morand-Jacquemoud - Etude de Mes Jacques SAUTTER & Laurence JACQUEMOUD, Notaires Associés, Cours des Bastions 8, 1205 Genève Appel aux créanciers à la liquidation LuxuryConcepts SA, en liquidation Organisation en dissolution: LuxuryConcepts SA, en liquidation CHE-114.742.479 c/o: Walder Wyss SA, succursale de Genève Rue du Rhône 14
Rue du Rhône 14 c/o Walder Wyss SA, succursale de Genève
Publication number: HR02-1006243198, Commercial Registry Office Geneva, (660)
LuxuryConcepts SA, à Genève, CHE-114.742.479 (FOSC du 06.11.2024, p. 0/1006172173). La société est dissoute par décision de l'assemblée générale du 20.01.2025.
Sa liquidation est opérée sous la raison sociale:
LuxuryConcepts SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al. 3 CO).
Liquidateurs:
les administrateurs Winter-Chan Li Li et Eoon Whai San, tous deux avec signature individuelle;
les pouvoirs de Eoon Whai San sont modifiés en ce sens.
Publication number: HR02-1006172173, Commercial Registry Office Geneva, (660)
LuxuryConcepts SA, à Genève, CHE-114.742.479 (FOSC du 03.05.2024, p. 0/1006025221). Kollros Jan Andreas n'est plus administrateur;
ses pouvoirs sont radiés. Winter-Chan Li Li, de Chine, à Rapperswil-Jona, est membre et présidente du conseil d'administration avec signature individuelle.
Hit list
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