Reports for Tannhauser SA
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About Tannhauser SA
- Tannhauser SA has its legal headquarters in Genève, is active and operates in the sector «Technical, physical and chemical testing».
- Tannhauser SA was founded on 24.06.1983.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.01.2025.
- The reported UID is CHE-100.619.424.
- There are 104 other active companies that have registered an identical address. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.
Commercial register information
Entry in the commercial register
24.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.345.983-0
UID/VAT
CHE-100.619.424
Sector
Technical, physical and chemical testing
Purpose (Original language)
Mandats de révision, d'expertise et contrôle.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BMG PARTNER SA | Lancy | 13.09.2004 | 09.12.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tannhauser 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: HR02-1006229313, Commercial Registry Office Geneva, (660)
Tannhauser SA, à Genève, CHE-100.619.424 (FOSC du 29.10.2024, p. 0/1006165634).
Administration:
Spoerri Beat, nommé président et Jean-Mairet Michael, de Genève, à Gy, tous deux avec signature individuelle.
Publication number: HR02-1006165634, Commercial Registry Office Geneva, (660)
Tannhauser SA, à Genève, CHE-100.619.424 (FOSC du 23.08.2021, p. 0/1005276044). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 10.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.10.2024.
Publication number: HR02-1005276044, Commercial Registry Office Geneva, (660)
Tannhauser SA, à Genève, CHE-100.619.424 (FOSC du 10.12.2018, p. 0/1004516984). 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.
Hit list
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