Reports for T ingénierie (Holding) SA
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About T ingénierie (Holding) SA
- T ingénierie (Holding) SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company T ingénierie (Holding) SA consists of 6 persons.
- The company has last modified its commercial register entry on 03.04.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.023.468.
- On the same address there are 5 other active companies registered. These include: BACCHUS Sàrl, HOBO SA, MOSER INGENIERIE SA.
Management (6)
newest board members
Philippe Mauron,
Thierry Delémont,
Vincent Bujard,
Fanny Novoa-Gilliéron,
Charles Babel
newest authorized signatories
Thierry Delémont,
Vincent Bujard,
Fanny Novoa-Gilliéron,
Charles Babel
Commercial register information
Entry in the commercial register
06.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.255.970-4
UID/VAT
CHE-107.023.468
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding. S'agissant des participations dans des sociétés détenant des biens immobiliers situés en Suisse, ceux-ci devront avoir une affectation exclusivement commerciale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 20.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 21.02.1994 | 19.02.2019 | |
Other company names
Past and translated company names
- T-ingénierie SA
- Tremblet SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: T ingénierie (Holding) 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: HR02-1005715964, Commercial Registry Office Geneva, (660)
T ingénierie (Holding) SA, à Genève, CHE-107.023.468 (FOSC du 06.01.2022, p. 0/1005375298). Moia Pierre n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Bappert Florent, Doumbia-Schwarcz Valérie, Gaudry Laurent, Guillot Nicolas et Vernier Fabrice est radiée. Bujard Vincent est maintenant domicilié à Plan-les-Ouates et Novoa-Gilliéron Fanny à Bardonnex.
Publication number: HR02-1005375298, Commercial Registry Office Geneva, (660)
T ingénierie (Holding) SA, à Genève, CHE-107.023.468 (FOSC du 25.08.2021, p. 0/1005277789). Mauron Philippe, d'Ependes (FR), à Lancy, est membre du conseil d'administration, sans signature sociale.
Publication number: HR02-1005277789, Commercial Registry Office Geneva, (660)
T ingénierie (Holding) SA, à Genève, CHE-107.023.468 (FOSC du 19.02.2021, p. 0/1005106144). Delémont Thierry est maintenant domicilié à Genthod.
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.