Reports for Maison T.F. International SA
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About Maison T.F. International SA
- Maison T.F. International SA 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 consists of one person. The company was founded on 14.03.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2020.
- The company is registered in the commercial register GE under the UID CHE-110.046.122.
Commercial register information
Entry in the commercial register
14.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.572.003-4
UID/VAT
CHE-110.046.122
Sector
Trading with various goods
Purpose (Original language)
Commerce de bijoux et de montres (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Meyer | Genève | 01.11.2010 | 13.01.2011 | |
Other company names
Past and translated company names
- LANDTRADE SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.