Reports for Holding Interiware SA
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About Holding Interiware SA
- Holding Interiware SA in Confignon is a Company limited by shares (AG) from the sector «Operation of investment companies». Holding Interiware SA is active.
- The management of the company Holding Interiware SA consists of 2 persons.
- The company has last modified its commercial register entry on 23.11.2022. All previous commercial register entries are available under «Notifications».
- Holding Interiware SA is registered in the Canton of GE under the UID CHE-106.839.697.
- Companies with an identical address: ADWISE - Pierrick Morel Cesar, ALMATIM SA, Cedou Sàrl.
Commercial register information
Entry in the commercial register
06.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-645.1.006.453-5
UID/VAT
CHE-106.839.697
Sector
Operation of investment companies
Purpose (Original language)
La prise de participations et la détention d'actions dans toutes sociétés et/ou entreprises tant en Suisse qu'à l'étranger à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 14.05.2010 | ||
Other company names
Past and translated company names
- Tech'Firm Group SA
- Tech'Firm Service Group SA
- Tech'Firm Service Provider SA
- Tech'Firm NE SA
- Tech'Firm NE Sàrl
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Holding Interiware 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: HR02-1005611524, Commercial Registry Office Geneva, (660)
Tech'Firm Group SA, à Confignon, CHE-106.839.697 (FOSC du 06.12.2021, p. 0/1005350479).
Nouvelle raison sociale:
Holding Interiware SA.
Séparation:
selon projet de scission du 29.08.2022, la société a transféré une partie de ses actifs pour CHF 209'767 et aucun passif envers les tiers à la nouvelle société Holding TechInfo SA (CHE-146.563.225), à Confignon, et des actifs pour CHF 2'117'876.16 et des passifs envers les tiers pour CHF 1'538'340.16, soit un actif net de CHF 579'536 à la nouvelle société Holding TechIndus SA (CHE-191.809.326), à Confignon. Statuts modifiés le 08.11.2022. Piollet Renaud Jean, Provazza Ingrid et Vandenbergh Sébastien Claude Guy ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.