• RESTOLUX SA

    GE
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    Register number: CH-660.1.112.002-9
    Sector: Operation of restaurants

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RESTOLUX SA

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    Company dossier as PDF

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    About RESTOLUX SA

    • RESTOLUX SA is a Company limited by shares (AG) with its legal headquarters in Genève. RESTOLUX SA belongs to the industry «Operation of restaurants» and is currently active.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 23.04.2021. All previous commercial register entries are available under «Notifications».
    • The company RESTOLUX SA is registered under the UID CHE-109.605.256.
    • There are 22 other active companies registered at the same address. These include: AB Fiscalistes Sàrl, Actora SA, CCVAL Sàrl.

    Management (2)

    newest board members

    Antonio Cipolla

    newest authorized signatories

    Antonio Cipolla,
    Lifang Wang

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Gérer des cafés, restaurants et autres établissements publics; prendre et gérer des participations dans des entreprises financières, commerciales, industrielles, mobilières ou autres.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    C.C.B.A. SA, en liquidation
    Genève <2004 07.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RESTOLUX 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

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in management

    Publication number: HR02-1005158787, Commercial Registry Office Geneva, (660)

    RESTOLUX SA, à Genève, CHE-109.605.256 (FOSC du 24.02.2021, p. 0/1005109395). Python Yvon n'est plus administrateur;
    ses pouvoirs sont radiés. Cipolla Antonio, jusqu'ici directeur, nommé administrateur unique, il continue à signer individuellement.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in management

    Publication number: HR02-1005109395, Commercial Registry Office Geneva, (660)

    RESTOLUX SA, à Genève, CHE-109.605.256 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Boksberger Béatrice Angélica sont radiés. Signature individuelle a été conférée à Wang Lifang, de Chine, à Genève, directrice.

    SOGC 239/2011 - 08.12.2011
    Categories: Change of company purpose, Change of auditors

    Publication number: 6450552, Commercial Registry Office Geneva, (660)

    RESTOLUX SA, à Genève, CH-660-1112002-9 (FOSC du 13.10.2010, p. 7/5850304). Nouveaux statuts du 29.11.2011. Selon déclaration du 29.11.2011, il est renoncé à un contrôle restreint. C.C.B.A. SA (CH-660-0060980-7) n'est plus organe de révision.

    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.

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