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About TAMIAS SA
- TAMIAS SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- TAMIAS SA has one person entered in its management.
- The company has last changed their commercial register entry on 05.07.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-325.769.360.
- AGRO INDUSTRIES SA, Effel Développement SA, Effel Management SA are registered at the same address.
Commercial register information
Entry in the commercial register
07.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.668.013-5
UID/VAT
CHE-325.769.360
CHE-270.267.609 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de participations dans d'autres entreprises, dans le sens d'une société holding (cf. statuts pour but complet).
Other company names
Past and translated company names
- Hemell Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TAMIAS 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: HR02-1005513194, Commercial Registry Office Geneva, (660)
Hemell Holding SA, à Genève, CHE-325.769.360 (FOSC du 17.03.2021, p. 0/1005126566).
Nouvelle raison sociale:
TAMIAS SA. Radiation du mode de communication aux actionnaires. Statuts modifiés le 28.06.2022 ainsi que sur un point non soumis à publication.
Fusion:
reprise des actifs et passifs de Effel Holding SA, à Genève (CHE-113.735.028), selon contrat de fusion du 28.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 4'563'750, des passifs envers les tiers de CHF 2'342'993, soit un actif net de CHF 2'220'757. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Hit list
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