• Tannhauser SA

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    Register number: CH-660.0.345.983-0
    Sector: Technical, physical and chemical testing

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Tannhauser SA

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    Company dossier as PDF

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    About Tannhauser SA

    • Tannhauser SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Technical, physical and chemical testing».
    • Tannhauser SA was founded on 24.06.1983.
    • On the 23.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-100.619.424.
    • Companies with the same address as Tannhauser SA: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.

    Management (1)

    newest board members

    Beat Roland Spörri

    newest authorized signatories

    Beat Roland Spörri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Technical, physical and chemical testing

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Mandats de révision, d'expertise et contrôle.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BMG PARTNER SA
    Genève 13.09.2004 09.12.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210823/2021 - 23.08.2021
    Categories: Change in capital

    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.

    SOGC 181210/2018 - 10.12.2018
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004516984, Commercial Registry Office Geneva, (660)

    Tannhauser SA, à Genève, CHE-100.619.424 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    exécution de mandats de révision, d'expertise et de contrôle (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par courrier écrit, téléfax ou courrier électronique s'ils sont tous connus. Nouveaux statuts du 03.12.2018. Spoerri Tony (décédé) n'est plus administrateur et ses pouvoirs sont radiés. Spoerri Beat, jusqu'ici secrétaire, continue de signer individuellement. Selon déclaration du 03.12.2018, il est renoncé à un contrôle restreint. BMG PARTNER SA n'est plus organe de révision.

    SOGC 177/2004 - 13.09.2004
    Categories: Miscellaneous changes

    Publication number: 2446664, Commercial Registry Office Geneva, (660)

    Tannhauser SA, à Genève, CH-660-0345983-0, mandats de révision, d'expertise et contrôle (FOSC du 23.11.1994, p. 6414). Spoerri Beat est maintenant domicilié à Thônex.

    Réviseur:
    BMG PARTNER SA, à Genève.

    Hit list

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