Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire d'Onex, Roland Jouby
Rue des Grand-Portes 3
1213 Onex
Reports for SUCCESSFUL LIVING SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SUCCESSFUL LIVING SA
- SUCCESSFUL LIVING SA with its legal headquarters in Onex is a Company limited by shares (AG) from the sector «Trading in consumer goods». SUCCESSFUL LIVING SA is active.
- SUCCESSFUL LIVING SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 19.08.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-101.649.356.
Commercial register information
Entry in the commercial register
12.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.961.989-4
UID/VAT
CHE-101.649.356
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Importation et exportation de tous genres de marchandises ainsi que commercialisation, distribution et vente, notamment de meubles, articles d'ameublement et matériaux de construction pour l'habitat et les bureaux (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Simone Jouby, Fiduciaire d'Onex | Onex | 22.12.1993 | 20.01.2013 |
Other company names
Past and translated company names
- Eole SA, en liquidation
- Eole SA
Ownership structure
Holdings
Newest SOGC notifications: SUCCESSFUL LIVING 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: HR02-1005274228, Commercial Registry Office Geneva, (660)
SUCCESSFUL LIVING SA, à Onex, CHE-101.649.356 (FOSC du 18.04.2017, p. 0/3472269). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.
Publication number: 3472269, Commercial Registry Office Geneva, (660)
SUCCESSFUL LIVING SA, à Onex, CHE-101.649.356 (FOSC du 03.06.2016, p. 0/2867219).
Nouvelle adresse:
rue des Grandes-Portes 3, c/o Fiduciaire d'Onex, Roland Jouby, 1213 Onex.
Publication number: 2867219, Commercial Registry Office Geneva, (660)
Eole SA, à Onex, CHE-101.649.356 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré à concurrence de CHF 50'000 et est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 200, au porteur.
Nouvelle raison sociale:
SUCCESSFUL LIVING SA.
Nouveau but:
importation et exportation de tous genres de marchandises ainsi que commercialisation, distribution et vente, notamment de meubles, articles d'ameublement et matériaux de construction pour l'habitat et les bureaux (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel aux actionnaires connus. Nouveaux statuts du 12.05.2016.
Administration:
Jouby Roland, nommé président, et Mottier Sébastien Adrien Maximilien, d'Ormont-Dessous, à Chexbres, délégué, tous deux 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.