LUX & LAB S.A.

Corporation · Genève

Commercial register

Status
Active
Entered on
Jan 15, 2013
Capital
CHF 100'000, fully paid in
UID
CHE-293.063.041
Registered seat
Genève
Canton
Geneva

Purpose

Toutes activités dans le domaine de la bijouterie, joaillerie et horlogerie, notamment création, fabrication et vente; exploitation d'un ou plusieurs points de vente (cf. statuts pour but complet).

Legal form
Corporation
Address
Rue Etienne-Dumont 8, 1204 Genève
CH-ID
CH66001450132
Statutes
Jan 14, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Grégoire Mathieu Engelberts

Member of the board of directors · sole signature · citizen of Dizy, Mies

Former officers (4)
Grégoire Mathieu Engelberts

Chair of the board of directors · joint signature by two · citizen of Dizy, Mies

until Aug 23, 2018
Sonia Fernandez

Member of the board of directors · joint signature by two · citizen of Avully, Genève

until Dec 19, 2014
Pascal René Pierre Huguenin

Member of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates

until Aug 23, 2018
Sonia Lacroix

Member of the board of directors · joint signature by two · citizen of Avully, Genève

until Aug 23, 2018

Register notices

  1. Aug 23, 2018

    No. 4431587

    Officers who left
    Grégoire Mathieu Engelberts · Chair of the board of directors · joint signature by two
    Pascal René Pierre Huguenin · Member of the board of directors · joint signature by two
    Sonia Lacroix · Member of the board of directors · joint signature by two
    Published text

    LUX & LAB S.A., à Genève, CHE-293.063.041 (FOSC du 19.12.2014, p. 0/1892351). Huguenin Pascal René Pierre et Lacroix Sonia ne sont plus administrateurs; leurs pouvoirs sont radiés. Engelberts Grégoire Mathieu, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

Trademarks

Delaunay

Application 13684/2021 · Classes 14, 18, 25

deleted Jul 27, 2022
RIVES GENÈVE

No. 621672 · Class 14

deleted Feb 8, 2022

Holder of 2 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.