• Tannhauser SA

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

    Age of the company

    41 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, 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

    Source: SOGC

    Sector

    Technical, physical and chemical testing

    Purpose (Original language)

    Mandats de révision, d'expertise et contrôle.

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    Auditor

    Source: SOGC

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

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 250115/2025 - 15.01.2025
    Categories: Change in management

    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.

    SOGC 241029/2024 - 29.10.2024
    Categories: Miscellaneous changes

    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.

    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.

    Hit list

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