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About Tavitian SA
- Tavitian SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Tavitian SA is active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.04.2023.
- Tavitian SA is registered in the Canton of GE under the UID CHE-103.941.856.
- There are 24 other active companies registered at the same address. These include: ActivSkill SARL, ANTEIS SA, Ariacom Sàrl.
Commercial register information
Entry in the commercial register
23.03.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.013.950-1
UID/VAT
CHE-103.941.856
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
atelier de sertissage pour la bijouterie, la joaillerie et l'horlogerie: importation et exportation de pierres précieuses.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 17.03.2008 | 04.04.2023 | |
| JPMC SA | Bourg-en-Lavaux | 19.07.2005 | 16.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tavitian 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: HR02-1005718544, Commercial Registry Office Geneva, (660)
Tavitian SA, à Plan-les-Ouates, CHE-103.941.856 (FOSC du 24.08.2021, p. 0/1005276862). Selon déclaration du 14.02.2023, il est renoncé à un contrôle restreint. INTEREXPERTS SA (CH-660-1694006-5) n'est plus organe de révision.
Publication number: HR02-1005276862, Commercial Registry Office Geneva, (660)
Tavitian SA, à Plan-les-Ouates, CHE-103.941.856 (FOSC du 19.12.2013, p. 0/7225832). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 400 actions de CHF 500, nominatives.
Publication number: 4689294, Commercial Registry Office Geneva, (660)
Tavitian SA, à Genève, CH-660-0013950-1, atelier de sertissage pour la bijouterie, la joaillerie et l'horlogerie (FOSC du 17.03.2008, p. 7/4390412).
Nouveau siège:
Plan-les-Ouates, chemin des Aulx 18, 1228 Plan-les-Ouates.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.10.2008.
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.