• Maison T.F. International SA

    GE
    active
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    Register number: CH-660.0.572.003-4
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Maison T.F. International SA

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    Company dossier as PDF

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    About Maison T.F. International SA

    • Maison T.F. International SA with its legal headquarters in Genthod is a Company limited by shares (AG) from the sector «Trading with various goods». Maison T.F. International SA is active.
    • The management of the company Maison T.F. International SA, which was founded on the 14.03.2003, consists of one person.
    • The commercial register entry of the company was last modified on 08.09.2020. Under «Notifications» it is possible to view all previous changes.
    • Maison T.F. International SA is registered in the Canton of GE under the UID CHE-110.046.122.

    Management (1)

    newest board members

    Sorina Serbotei

    newest authorized signatories

    Sorina Serbotei

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce de bijoux et de montres (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Claude Meyer
    Genève 01.11.2010 13.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • LANDTRADE 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: Maison T.F. International 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 200908/2020 - 08.09.2020
    Categories: Change in management

    Publication number: HR02-1004974634, Commercial Registry Office Geneva, (660)

    Maison T.F. International SA, à Genthod, CHE-110.046.122 (FOSC du 03.08.2015, p. 0/2302269). Ivaldi Bernard et Damary Roy (décédé) ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Serbotei Sorina, de et à Genève, est administratrice unique avec signature individuelle.

    SOGC 147/2015 - 03.08.2015
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 2302269, Commercial Registry Office Geneva, (660)

    LANDTRADE SA, à Genthod, CHE-110.046.122 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Maison T.F. International SA.

    But modifié:
    commerce de bijoux et de montres (cf. statuts pour but complet). Les 100 actions de CHF 1'000, nominatives, ne sont plus liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 27.07.2015. Damary Martin n'est plus administrateur et ses pouvoirs sont radiés.

    Administration:
    Ivaldi Bernard, de France, à Coppet, président et Damary Roy, jusqu'ici directeur, tous deux avec signature collective à deux. Les pouvoirs de Damary Roy sont modifiés dans ce sens.

    SOGC 10/2011 - 14.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5986374, Commercial Registry Office Geneva, (660)

    LANDTRADE SA, à Genthod, CH-660-0572003-4 (FOSC du 01.11.2010, p. 8/5874658).

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 14.12.2010. Selon déclaration du 14.12.2010, il est renoncé à un contrôle restreint. Fiduciaire Jean-Claude Meyer (CH-660-0894006-5) n'est plus organe de révision.

    Hit list

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