• Bureau Thiéry SA

    GE
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    Register number: CH-660.0.242.981-5
    Sector: Trading with various goods

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Bureau Thiéry SA

    • Bureau Thiéry SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Chêne-Bourg.
    • The management of the company Bureau Thiéry SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2022.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-108.006.998.

    Management (1)

    newest board members

    Rudolf Walch

    newest authorized signatories

    Rudolf Walch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Importation, exportation, achat, vente, représentation, entretien et réparation des machines de bureau, meubles de bureau, fournitures de bureau et tous articles s'y rapportant.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bureau Thiéry 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

    SOGC 220928/2022 - 28.09.2022
    Categories: Change of company address

    Publication number: HR02-1005571225, Commercial Registry Office Geneva, (660)

    Bureau Thiéry SA, à Genève, CHE-108.006.998 (FOSC du 26.05.2021, p. 0/1005193354).

    Nouveau siège:
    Chêne-Bourg, chemin de la Mousse 56bis, 1225 Chêne-Bourg. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 12.09.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 12.09.2022.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193354, Commercial Registry Office Geneva, (660)

    Bureau Thiéry SA, à Genève, CHE-108.006.998 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 139/2009 - 22.07.2009
    Categories: Miscellaneous changes

    Publication number: 5155074, Commercial Registry Office Geneva, (660)

    Bureau Thiéry SA, à Genève, CH-660-0242981-5, achat, vente de machines de bureau (FOSC du 09.06.1981, p. 1843).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou courrier simple s'ils sont tous connus. Nouveaux statuts du 22.06.2009. Selon déclaration de l'administrateur du 22.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    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.

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