Age of the company
9 yearsCapital in CHF
2,1 Mio.Active brands
0Address
c/o Realini Claudio avocat
Rue du Nant 6
1207 Genève
Reports for TRUXTUN Capital SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TRUXTUN Capital SA
- TRUXTUN Capital SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «IT services». TRUXTUN Capital SA is active.
- TRUXTUN Capital SA was founded on 15.07.2014.
- The commercial register entry of the company was last modified on 17.12.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-249.542.214.
- Aisling Trading SA, ALPARQ Sàrl, Astra Bioplant Trading SA have the same address as TRUXTUN Capital SA.
Commercial register information
Entry in the commercial register
15.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.961.014-1
UID/VAT
CHE-249.542.214
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute activité commerciale, notamment participation à des offres sur différents projets, prises de participations dans d'autres sociétés, acquisition, détention, cession, gestion de participations dans toutes entreprises et leur financement sous quelque forme que ce soit, à l'exclusion des opérations prohibées par la LFAIE; elle exploitera notamment les sites www.truxtuncapital.com, www.wegamastercard.com et www.wega.co (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: TRUXTUN Capital 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: HR02-1005051268, Commercial Registry Office Geneva, (660)
TRUXTUN Capital SA, à Genève, CHE-249.542.214 (FOSC du 28.07.2020, p. 0/1004947162). Moynier Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004947162, Commercial Registry Office Geneva, (660)
TRUXTUN Capital SA, à Genève, CHE-249.542.214 (FOSC du 26.05.2020, p. 0/1004897367). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 2'100'000 par l'émission de 2'000 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 2'100'000, entièrement libéré, divisé en 2'100 actions de CHF 1'000, nominatives. Statuts modifiés le 17.07.2020.
Publication number: HR02-1004897367, Commercial Registry Office Geneva, (660)
TRUXTUN Capital SA, à Genève, CHE-249.542.214 (FOSC du 05.07.2017, p. 0/3625871). L'administrateur Moynier Patrick, jusqu'ici président, continue à signer collectivement à deux. Mermier Yves, d'Epalinges, à Avusy, est membre et président du conseil d'administration avec signature collective à deux.
Hit list
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