Reports for Tradilux SA
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About Tradilux SA
- Tradilux SA has its legal headquarters in Veyrier, is active and operates in the sector «Trading in consumer goods».
- The management of the company Tradilux SA, which was founded on the 04.03.2005, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.03.2020.
- The reported UID is CHE-112.260.198.
- Millennium Blue Sàrl, NS Consulting and Services Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
04.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.478.005-3
UID/VAT
CHE-112.260.198
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de produits de beauté, commerce international de produits de luxe; commerce, location et gestion d'immeubles, à l'exclusion des opérations prohibées par la LFAIE, conseil dans tout domaine, toutes opérations de financements, placements, prêts et fournir des cautionnements et des garanties en faveur de tiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 10.03.2005 | 24.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tradilux 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: HR02-1004862611, Commercial Registry Office Geneva, (660)
Tradilux SA, à Veyrier, CHE-112.260.198 (FOSC du 05.06.2019, p. 0/1004645257). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.03.2020.
Publication number: HR02-1004645257, Commercial Registry Office Geneva, (660)
Tradilux SA, à Veyrier, CHE-112.260.198 (FOSC du 25.06.2018, p. 0/4312275). Selon déclaration du 24.05.2019, il est renoncé à un contrôle restreint.
Publication number: 4312275, Commercial Registry Office Geneva, (660)
Tradilux SA, à Veyrier, CHE-112.260.198 (FOSC du 11.09.2017, p. 0/3745343). ACF FIDUCIAIRE SA 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.