Reports for 3TECH SA
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About 3TECH SA
- 3TECH SA is currently active and the industry «Other construction». The legal headquarters are in Les Acacias.
- The company was founded on 13.05.2004 and has 5 persons in its management.
- On the 16.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-111.654.755.
- Companies with the same address as 3TECH SA: FF Architecture SA, Framevox Sàrl, GILDA Sàrl.
Management (5)
newest board members
newest authorized signatories
Emilio Perez,
Ivan Perez,
Javier Perez,
Jean-Claude Bouza,
Pablo Perez
Commercial register information
Entry in the commercial register
13.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.081.004-7
UID/VAT
CHE-111.654.755
Sector
Other construction
Purpose (Original language)
Conseil, étude et réalisation d'installations électriques à courant fort et faible; installation de systèmes de sécurité et de télécommunications.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marc Gobet SA | Romont (FR) | 19.05.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: 3TECH 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: HR02-1006010557, Commercial Registry Office Geneva, (660)
3TECH SA, à Genève, CHE-111.654.755 (FOSC du 29.12.2023, p. 0/1005924136). La succursale vaudoise a transféré son siège de Le Mont-sur-Lausanne à Blonay - Saint-Légier avec le nouveau numéro d'identification (CHE-346.374.180).
Publication number: HR02-1005924136, Commercial Registry Office Geneva, (660)
3TECH SA, à Genève, CHE-111.654.755 (FOSC du 07.05.2021, p. 0/1005174292). Infante Tobia n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Jouan Joseph sont radiés. Perez Emilio reste seul administrateur et signe désormais individuellement. Procuration collective à deux a été conférée à Bouza Jean-Claude, de et à Meyrin, Perez Ivan, d'Espagne, à Plan-les-Ouates, Perez Javier, d'Espagne, à Meyrin et Perez Pablo, d'Espagne, à Genthod.
Publication number: HR02-1005174292, Commercial Registry Office Geneva, (660)
3TECH SA, à Genève, CHE-111.654.755 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.