• Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers

    GE
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    Register number: CH-660.0.329.978-0
    Sector: Management of real estate portfolio properties

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

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    About Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers

    • Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers with its legal headquarters in Carouge GE is active. Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers operates in the sector «Management of real estate portfolio properties».
    • Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers has one person entered in its management.
    • The commercial register entry of the company was last modified on 15.11.2024. 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-100.294.701.
    • Abdelkarim Aziza, RBH Real Business Holdings SA have the same address as Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers.

    Management (1)

    newest board members

    José-Luis Salaet

    newest authorized signatories

    José-Luis Salaet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Études et réalisations de projets dans les domaines de l'hôtellerie, de l'alimentation et de l'immobilier; conseils immobiliers, administration, exploitation et gestion d'hôtels, restaurants, magasins, biens-fonds et immeubles, courtage, expertise, achat et vente de fonds de commerce et de biens immobiliers, participations; conseils, spécialement en matières financières, hôtelières et immobilières, études, prestations de services et expertises en matière comptable; acquisition et administration de toutes valeurs, opérations d'arbitrages et opérations fiduciaires s'y rapportant; courtages et gestion de portefeuilles d'assurances.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cabinet d'Etudes Financières, Hôtelières et Immobilières Sodefi SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers

    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 241115/2024 - 15.11.2024
    Categories: Change in capital

    Publication number: HR02-1006180298, Commercial Registry Office Geneva, (660)

    Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers, à Carouge (GE), CHE-100.294.701 (FOSC du 28.05.2020, p. 0/1004899023). Les 200 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire. Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 600'000 par l'émission de 400 actions de CHF 1'000, nominatives, liées selon statuts.

    Capital-actions:
    CHF 600'000, entièrement libéré, divisé en 600 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 04.11.2024, modifiés le 04.11.2024.

    SOGC 200528/2020 - 28.05.2020
    Categories: Change in management

    Publication number: HR02-1004899023, Commercial Registry Office Geneva, (660)

    Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers, à Carouge (GE), CHE-100.294.701 (FOSC du 19.12.2013, p. 0/7225832). Salaet José-Luis est maintenant domicilié à Carouge (GE).

    SOGC 66/2008 - 07.04.2008
    Categories: Miscellaneous changes

    Publication number: 4418316, Commercial Registry Office Geneva, (660)

    Cabinet Tealas SA, Société d'Investissements Hôteliers et Immobiliers, à Carouge (GE), CH-660-0329978-0 (FOSC du 09.06.2005, p. 8). Nouveaux statuts du 27.03.2008. Medwed José n'est plus organe de révision. Selon déclaration du conseil d'administration du 27.03.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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