Reports for Tanelin SA
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About Tanelin SA
- Tanelin SA is a Company limited by shares (AG) with its legal headquarters in Genève. Tanelin SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Tanelin SA has one person entered in its management.
- The commercial register entry of the company was last modified on 07.01.2022. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Tanelin SA is the following: CHE-413.311.983.
- On the same address there are 17 other active companies registered. These include: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.
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-660.0.660.013-0
UID/VAT
CHE-413.311.983
Sector
Management of real estate portfolio properties
Purpose (Original language)
Administration, gestion, exploitation, gérance, achat et vente d'immeubles, création de projets en tous genres, promotion, achat, vente, construction, exploitation, gestion et commercialisation de terrains, ainsi que l'octroi de prêts et de garanties aux actionnaires ou à des tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.08.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tanelin 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: HR02-1005376447, Commercial Registry Office Geneva, (660)
Tanelin SA, à Genève, CHE-413.311.983 (FOSC du 17.02.2021, p. 0/1005103883). Les 100 actions de CHF 1'000, nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple, e-mail ou fax). Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Publication number: HR02-1005103883, Commercial Registry Office Geneva, (660)
Tanelin SA, à Genève, CHE-413.311.983 (FOSC du 11.11.2020, p. 0/1005020683). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé, fax ou email (convocations), courrier, fax ou email (communications). Nouveaux statuts du 10.02.2021.
Publication number: HR02-1005020683, Commercial Registry Office Geneva, (660)
Tanelin SA, à Genève, CHE-413.311.983 (FOSC du 11.06.2020, p. 0/1004908904).
Nouvelle adresse:
Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève.
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.