Reports for Louis Tempia SA
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About Louis Tempia SA
- Louis Tempia SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Louis Tempia SA belongs to the industry «Production of cleaning and cosmetic articles» and is currently active.
- The management of the company Louis Tempia SA consists of 3 persons.
- The commercial register entry of the company was last modified on 24.02.2022. Under «Notifications» it is possible to view all previous changes.
- Louis Tempia SA is registered in the Canton of GE under the UID CHE-107.857.806.
- 2 trademarks or applications for trademarks of the company Louis Tempia SA are registered at the IPI.
- Next to the company Louis Tempia SA there are 2 other active companies with an identical address. These include: Louis Tempia Company SA, Swiss Green Cleansing Solutions SA.
Management (3)
newest board members
Maxime Gindre,
Jérôme René Jacques Jil Régis Fabre,
Olivier Soulet
newest authorized signatories
Maxime Gindre,
Jérôme René Jacques Jil Régis Fabre,
Olivier Soulet
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.041.943-1
UID/VAT
CHE-107.857.806
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Fabrication, achat, vente, importation et exportation de produits de nettoyage et de désinfection, de produits chimiques de tous genres, de parfums et de cosmétiques ou autres produits de même nature.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | 08.01.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 04.06.2007 | 07.01.2019 | |
| Fiduciaire Jean-Marie Weyer | Genève | <2004 | 03.06.2007 | |
Other company names
Past and translated company names
- Tempia Louis SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EGOMATIC | 05.12.1995 | deleted | 12349/1993 |
| EGO STARFLASH | 07.11.1989 | deleted | 04846/1989 |
Newest SOGC notifications: Louis Tempia 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: HR02-1005414078, Commercial Registry Office Geneva, (660)
Louis Tempia SA, à Carouge (GE), CHE-107.857.806 (FOSC du 16.02.2022, p. 0/1005407566). L'inscription no 2867 du 11.02.2022 est rectifiée en ce sens que l'un des administrateurs se nomme Soulet Olivier (et non pas Soudet Olivier).
Publication number: HR02-1005407566, Commercial Registry Office Geneva, (660)
Louis Tempia SA, à Carouge (GE), CHE-107.857.806 (FOSC du 01.12.2020, p. 0/1005036564). Patel Asit n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Fabre Jérôme, jusqu'ici président, signe désormais collectivement à deux. Gindre Maxime, de France, à Ségny, FRA, est président du conseil avec signature individuelle et Soudet Olivier, de France, à Begnins, est membres du conseil avec signature collective à deux.
Publication number: HR02-1005036564, Commercial Registry Office Geneva, (660)
Louis Tempia SA, à Carouge (GE), CHE-107.857.806 (FOSC du 08.01.2019, p. 0/1004536600). Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 500, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 20.11.2020.
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.