Reports for Société de techniques commerciales SA
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About Société de techniques commerciales SA
- Société de techniques commerciales SA is currently active and the industry «Construction of buildings». The legal headquarters are in Genève.
- The management of the company Société de techniques commerciales SA consists of one person.
- The most recent commercial register change was made on 13.08.2021. You can find all changes under «Notifications».
- In the commercial register the company Société de techniques commerciales SA is registered under the UID CHE-100.077.345.
- Companies with an identical address: BeSpare SA, BM Tax + Legal SA, GLOBAL RENOVATIONS Sàrl.
Commercial register information
Entry in the commercial register
31.01.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.016.964-0
UID/VAT
CHE-100.077.345
Sector
Construction of buildings
Purpose (Original language)
importation, exportation et vente de produits commercialisés; achat, construction, transformation, rénovation, échange, gérance, courtage et plus généralement, toutes activités de mise en valeur de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| W-H. Sunier, expert-comptable diplômé | Genève | 26.09.1994 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société de techniques commerciales 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: HR02-1005271038, Commercial Registry Office Geneva, (660)
Société de techniques commerciales SA, à Genève, CHE-100.077.345 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
Société de techniques commerciales SA, à G e n è v e (FOSC du 17.05.2000, p. 3332). L'inscription No 5282 du 11.05.2000 est rectifiée en ce sens que Meyer Walter (et non pas Bersier Walter) est administrateur unique avec signature individuelle.
Commercial Registry Office Geneva, (660)
Société de techniques commerciales SA, à G e n è v e, importation, exportation et vente de produits commercialisés,etc (FOSC du 29.11.1994, p. 6528). Bersier Marcel n'est plus administrateur;
ses pouvoirs sont radiés. Bersier Walter, d'Aesch, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
avenue Gallatin 13.
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.