Reports for Tulux Lumière SA
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About Tulux Lumière SA
- Tulux Lumière SA is a Company limited by shares (AG) with its legal headquarters in Cortaillod. Tulux Lumière SA belongs to the industry «Trading in household appliances and related goods» and is currently active.
- Tulux Lumière SA was founded on 23.02.1990.
- The company has last changed their commercial register entry on 08.09.2015, under «Notifications» you will find all changes.
- The company Tulux Lumière SA is registered under the UID CHE-106.056.749.
Management (4)
newest board members
newest authorized signatories
Felix Huber,
Olivier Frund,
Ivo Huber-Schnyder,
Louis Huber-Keller
Commercial register information
Entry in the commercial register
23.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.134-3
UID/VAT
CHE-106.056.749
Sector
Trading in household appliances and related goods
Purpose (Original language)
achat, vente, importation et exportation de tous matériaux et éléments d'éclairage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 02.10.2001 | ||
Other company names
Past and translated company names
- Tulux Beauclerc SA
- Luminaires Beauclerc SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Tulux Lumière 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: 2362289, Commercial Registry Office Neuenburg, (645)
Tulux Lumière SA, à Cortaillod, CHE-106.056.749 (FOSC du 19.12.2013, p. 0/7225830). Huber-Pfister Albin n'est plus membre du conseil d'administration;
ses pouvoirs, de même que ceux de Beauclerc Véronique, sont radiés. Huber Felix, nommé président, et Huber-Keller Louis et Huber-Schnyder Ivo, membres du conseil d'administration, signent désormais individuellement. Signature individuelle a été conférée à Frund Olivier, de Bourrignon, à Bevaix, directeur.
Publication number: 5085812, Commercial Registry Office Neuenburg, (645)
Tulux Lumière SA, à Cortaillod, CH-645-1008134-3 (FOSC du 01.11.2002, p. 8/711498). Les pouvoirs de Pfister Hermann sont radiés.
Publication number: 711498, Commercial Registry Office Neuenburg, (645)
Tulux Beauclerc S.A., à Cortaillod, achat, vente, importation et exportation de tous matériaux et éléments d'éclairage (FOSC du 02.10.2001, p. 7653).
Nouvelle raison sociale:
Tulux Lumière SA. Statuts modifiés le 09.10.2002.
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.