Reports for Red Luxury Development SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Red Luxury Development SA
- Red Luxury Development SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 21.04.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2019.
- In the commercial register the company Red Luxury Development SA is registered under the UID CHE-112.325.567.
- On the same address as Red Luxury Development SA there are 32 other active companies registered. These include: ALPICAP Sàrl, Association SCISB, AXEPTA SA.
Commercial register information
Entry in the commercial register
21.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.862.005-9
UID/VAT
CHE-112.325.567
Sector
Operation of investment companies
Purpose (Original language)
Prise et gestion de participations à toutes entreprises commerciales, financières, industrielles et immobilières, à l'exception des opérations soumises à la LFAIE, en particulier dans les domaines de l'horlogerie et de la joaillerie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 01.05.2017 | 23.12.2019 | |
| Grant Thornton Spiess SA | Genève | 27.04.2005 | 12.01.2017 | |
Other company names
Past and translated company names
- Oro Vivo Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Red Luxury 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: HR02-1004793052, Commercial Registry Office Geneva, (660)
Red Luxury Development SA, à Genève, CHE-112.325.567 (FOSC du 02.08.2018, p. 0/4393899). GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision. Selon déclaration du 04.12.2019, il est renoncé à un contrôle restreint.
Publication number: 4393899, Commercial Registry Office Geneva, (660)
Oro Vivo Holding SA, à Le Grand-Saconnex, CHE-112.325.567 (FOSC du 25.05.2018, p. 0/4250199).
Nouvelle raison sociale:
Red Luxury Development SA.
Nouveau siège:
Genève, quai du Seujet 12, 1201 Genève.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO. Nouveaux statuts du 24.07.2018.
Publication number: 4250199, Commercial Registry Office Geneva, (660)
Oro Vivo Holding SA, à Le Grand-Saconnex, CHE-112.325.567 (FOSC du 01.05.2017, p. 0/3496149). Gard Georges n'est plus administrateur;
ses pouvoirs sont radiés. Maradan Norbert, de Cerniat, à Genève, 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.