Pro-Luxe International SA

Pro-Luxe International SA, public limited company in Genève (GE), wholesale. Registration active in the commercial register since 2012. Latest publication: Nov. 10, 2022. UID CHE-225.459.203.

Proluxe manufactures premium foodservice equipment for commercial kitchens worldwide. It helps restaurants scale and increase kitchen output through innovative equipment, proprietary projects, and reduced labor costs.¹

Commercial register

Legal form: Public limited company
Registered office: c/o Swiss Audit & Fiduciary Services SA avenue Blanc 47, 1202 Genève
Share capital: CHF 300,000
UID: CHE-225.459.203
Registered since: 2012
Registered purpose (original language): Négoce international de produits de beauté et d'articles de parfumerie, ainsi que fourniture de services financiers et administratifs y relatifs (cf. statuts pour but complet).

Prospex data

Sector: Wholesale trade¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Capital increase Feb. 19, 2020 See moreShow less
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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. 10, 2022

Pro-Luxe International SA, à Genève, CHE-225.459.203 (FOSC du 01.04.2020, p. 0/1004864223). de l'Espée Edouard n'est plus administrateur; ses pouvoirs sont radiés. de l'Espée Charles, de et à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Address changed April 1, 2020

Pro-Luxe International SA, à Genève, CHE-225.459.203 (FOSC du 24.02.2020, p. 0/1004837747). Nouvelle adresse: avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.
Capital increased Feb. 24, 2020

Pro-Luxe International SA, à Genève, CHE-225.459.203 (FOSC du 27.11.2017, p. 0/3894475). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200'000 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances de CHF 200'000. Capital-actions: CHF 300'000, entièrement libéré, divisé en 300'000 actions de CHF 1, nominatives, liées selon statuts. Communication aux actionnaires: écrite (lettre recommandée, téléfax ou courrier électronique). Nouveaux statuts du 13.02.2020.

Source: Swiss Official Gazette of Commerce (FOSC).

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