Age of the company
34 yearsCapital in CHF
150'000Active brands
0Branches (1)
Reports for Tulux Lumière SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tulux Lumière SA
- Tulux Lumière SA has its legal headquarters in Cortaillod and is active. It is a Company limited by shares (AG) and active in the industry «Trading in household appliances and related goods».
- The management of the company Tulux Lumière SA consists of 4 persons. The foundation of the company took place on 23.02.1990.
- 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 08.09.2015.
- The reported UID is 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) Customise the company purpose with just a few clicks.
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
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.