Reports for Tarcap SA
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About Tarcap SA
- Tarcap SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- The management consists of 2 persons. The company was founded on 01.10.2003.
- The company has last changed their commercial register entry on 12.06.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-110.241.474.
- Next to the company Tarcap SA there are 3 other active companies with an identical address. These include: Association ARGOS d'aide aux toxicomanes, FOCALIS Sàrl, NS Connections SA.
Commercial register information
Entry in the commercial register
01.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.931.003-3
UID/VAT
CHE-110.241.474
Sector
Services for banks and credit institutions
Purpose (Original language)
Recherche, analyse ainsi que suivi d'investissements immobiliers et financiers ou commerciaux pour son propre compte ou celui d'autres sociétés du groupe; prestations d'assistance et de suivi des investissements réalisés.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Pierre Richa & Partners SA, Société Fiduciaire | Genève | <2004 | 22.12.2010 |
Other company names
Past and translated company names
- Scimitar Global Ventures Suisse SA
- Scimitar Global Venture Suisse SA
- TARCAP SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tarcap 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: HR02-1005766791, Commercial Registry Office Geneva, (660)
Tarcap SA, à Genève, CHE-110.241.474 (FOSC du 24.08.2021, p. 0/1005276851). 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 04.05.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 04.05.2023.
Publication number: HR02-1005276851, Commercial Registry Office Geneva, (660)
Tarcap SA, à Genève, CHE-110.241.474 (FOSC du 18.02.2019, p. 0/1004569306). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004569306, Commercial Registry Office Geneva, (660)
Tarcap SA, à Genève, CHE-110.241.474 (FOSC du 27.07.2017, p. 0/3670113). Roche Méline n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Tarazi Nour, de et à Genève, présidente, et Tarazi Iman, de et à Genève, lesquels signent individuellement.
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.