• Tarcap SA

    GE
    active
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    Register number: CH-660.1.931.003-3
    Sector: Services for banks and credit institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    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.

    Management (2)

    newest board members

    Nour Tarazi,
    Iman Tarazi

    newest authorized signatories

    Nour Tarazi,
    Iman Tarazi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pierre Richa & Partners SA, Société Fiduciaire
    Genève <2004 22.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Scimitar Global Ventures Suisse SA
    • Scimitar Global Venture Suisse SA
    • TARCAP SA
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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: 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

    SOGC 230612/2023 - 12.06.2023
    Categories: Miscellaneous changes

    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.

    SOGC 210824/2021 - 24.08.2021
    Categories: Change in capital

    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.

    SOGC 190218/2019 - 18.02.2019
    Categories: Change in management

    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

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