• Tardivat International (Genève) SA

    GE
    active
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    Register number: CH-660.0.560.980-6
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Tardivat International (Genève) SA

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    Company dossier as PDF

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    About Tardivat International (Genève) SA

    • Tardivat International (Genève) SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Tardivat International (Genève) SA was founded on 12.01.1981.
    • The company has last changed their commercial register entry on 23.08.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-108.721.782.
    • Next to the company Tardivat International (Genève) SA there are 85 other active companies with an identical address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.

    Management (1)

    newest board members

    Jessica Brignolo

    newest authorized signatories

    Jessica Brignolo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Conseil et service dans le domaine administratif, comptable, informatique, juridique, financier, relations publiques et propriété intellectuelle ainsi que courtage mobilier et immobilier et gestion de biens immobiliers.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tardivat International Genève SA en liq
    • Tardivat International Genève SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tardivat International (Genève) 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 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005822500, Commercial Registry Office Geneva, (660)

    Tardivat International (Genève) SA, à Genève, CHE-108.721.782 (FOSC du 13.09.2021, p. 0/1005290384). Les pouvoirs de Lordi Anthony sont radiés.

    SOGC 210913/2021 - 13.09.2021
    Categories: Change in capital

    Publication number: HR02-1005290384, Commercial Registry Office Geneva, (660)

    Tardivat International (Genève) SA, à Genève, CHE-108.721.782 (FOSC du 22.12.2017, p. 0/3953095). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 27.04.2021.

    SOGC 249/2017 - 22.12.2017
    Categories: Change in management

    Publication number: 3953095, Commercial Registry Office Geneva, (660)

    Tardivat International (Genève) SA, à Genève, CHE-108.721.782 (FOSC du 19.12.2013, p. 0/7225832). Fischele Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Brignolo Jessica, de Avry, à Lancy, est administratrice unique avec signature individuelle.

    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.

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