Reports for TAMBOR Holding SA
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Economic information
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Company dossier as PDF
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About TAMBOR Holding SA
- TAMBOR Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». TAMBOR Holding SA is active.
- TAMBOR Holding SA was founded on 06.10.2016.
- The most recent commercial register change was made on 25.10.2023. You can find all changes under «Notifications».
- The company TAMBOR Holding SA is registered under the UID CHE-363.803.621.
- Companies with an identical address: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (5)
newest board members
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Wahbé A. Tamari,
Nabil Gemayel
newest authorized signatories
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Christoph Walther Berther,
Nathalie Postizzi,
Wahbé A. Tamari,
Nabil Gemayel
Commercial register information
Entry in the commercial register
06.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.828.016-4
UID/VAT
CHE-363.803.621
Sector
Operation of investment companies
Purpose (Original language)
Prise et administration de participations dans toutes entreprises commerciales, financières et immobilières dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 11.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 11.10.2016 | 10.11.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TAMBOR 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: HR02-1005869107, Commercial Registry Office Geneva, (660)
TAMBOR Holding SA, à Genève, CHE-363.803.621 (FOSC du 11.11.2022, p. 0/1005602894). Lazzarotto Lucien n'est plus administrateur;
ses pouvoirs sont radiés. Berther Christoph, jusqu'ici administrateur, nommé directeur, continue à signer collectivement à deux. Hamaide usage Hamaide-Tollinchi Alexandre, de France, à Genève, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Postizzi Nathalie, de Tresa, à Coppet, directrice.
Publication number: HR02-1005602894, Commercial Registry Office Geneva, (660)
TAMBOR Holding SA, à Genève, CHE-363.803.621 (FOSC du 17.05.2022, p. 0/1005476060). New Audit SA (CHE-115.568.698) n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: HR02-1005476060, Commercial Registry Office Geneva, (660)
TAMBOR Holding SA, à Genève, CHE-363.803.621 (FOSC du 07.01.2021, p. 0/1005067997). Passet-Casonato Nadia n'est plus administratrice;
ses pouvoirs sont radiés. Berther Christoph, de Disentis/Mustér, à Thônex, est membre du conseil d'administration avec signature collective à deux.
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.