Reports for Constructions tubulaires TECH SA
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About Constructions tubulaires TECH SA
- Constructions tubulaires TECH SA with its legal headquarters in Satigny is active. Constructions tubulaires TECH SA operates in the sector «Rental of machinery and movable equipment».
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2022.
- The company's UID is CHE-107.695.047.
Management (5)
newest board members
newest authorized signatories
Tanguy Le Pallec,
Fabrice Mortier,
Manuela Mauro de Romilly,
Edouard Stauffer,
Marie-Claire Stauffer
Commercial register information
Entry in the commercial register
02.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.292.994-7
UID/VAT
CHE-107.695.047
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Montage, location et vente de tentes, de plancher et de matériels évènementiels (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 04.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 20.01.2006 | 03.08.2022 | |
| Fiduciaire Suchet SA | Carouge (GE) | <2004 | 19.01.2006 | |
Other company names
Past and translated company names
- Constructions Tubulaires JED SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Constructions tubulaires TECH 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: HR02-1005633753, Commercial Registry Office Geneva, (660)
Constructions tubulaires TECH SA, à Satigny, CHE-107.695.047 (FOSC du 04.08.2022, p. 0/1005535268). Les pouvoirs de Blanc Emmanuel Claude sont radiés. Signature collective à deux a été conférée à Le Pallec Tanguy, de France, à Andilly, FRA.
Publication number: HR02-1005535268, Commercial Registry Office Geneva, (660)
Constructions tubulaires TECH SA, à Satigny, CHE-107.695.047 (FOSC du 01.03.2022, p. 0/1005417433). Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision.
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Genève.
Publication number: HR02-1005417433, Commercial Registry Office Geneva, (660)
Constructions tubulaires TECH SA, à Satigny, CHE-107.695.047 (FOSC du 03.06.2021, p. 0/1005206030). 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 23.02.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 23.02.2022.
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.