LuxRod SA

LuxRod SA, public limited company in Lausanne (VD), manufacturing. Registration active in the commercial register. Latest publication: Nov. 14, 2022. UID CHE-369.448.843.

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Commercial register

Legal form: Public limited company
Registered office: Rue Saint-François 4, 1003 Lausanne
Share capital: CHF 683,000
UID: CHE-369.448.843
Registered purpose (original language): Création, production, fabrication, commercialisation et développement de produits d'horlogerie, de bijouterie, d'articles de luxe et produits apparentés, sur le plan international (pour but complet, cf. statuts). Show moreShow less

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All 9 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Nov. 14, 2022

LuxRod SA, à Lausanne, CHE-369.448.843 (FOSC du 04.11.2022, p. 0/1005597616). Cornu Pascal Alexandre n'est plus président.
Officers changed Nov. 4, 2022

LuxRod SA, à Lausanne, CHE-369.448.843 (FOSC du 26.09.2019, p. 0/1004724877). Bourgeois Sylvain n'est plus administrateur; sa signature est radiée.
Address changed Sept. 26, 2019

LuxRod SA, à Lausanne, CHE-369.448.843 (FOSC du 20.02.2019, p. 0/1004571180). Nouvelle adresse: Rue Saint-François 4, 1003 Lausanne.
Address changed · Seat moved Feb. 20, 2019

LuxRod SA, à Neuchâtel, CHE-369.448.843 (FOSC du 11.10.2016, p. 0/3102109). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
Address changed · Officers changed · Seat moved Feb. 20, 2019

LuxRod SA, précédemment à Neuchâtel, CHE-369.448.843 (FOSC du 11.10.2016, p. 0/3102109). Siège transféré à Lausanne. Nouvelle adresse: Avenue Louis-Ruchonnet 2, 1003 Lausanne. Statuts modifiés le 30 janvier 2019. Bourgeois Sylvain signe désormais collectivement à deux. Nouvel administrateur avec signature individuelle: Cornu Pascal Alexandre, de Romont (FR), à Tannay, président.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.