Reports for TBM Développements Immobiliers SA
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About TBM Développements Immobiliers SA
- TBM Développements Immobiliers SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- TBM Développements Immobiliers SA has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.04.2023.
- The Enterprise Identification Number of the company TBM Développements Immobiliers SA is the following: CHE-486.092.630.
- There are 86 other active companies registered at the same address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (3)
newest board members
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Claude Atallah
newest authorized signatories
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Claude Atallah
Commercial register information
Entry in the commercial register
10.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.296.016-0
UID/VAT
CHE-486.092.630
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente de biens immobiliers, développement d'opérations immobilières, prise et détention de participations dans d'autres sociétés, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 15.08.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TBM Développements Immobiliers 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: HR02-1005723449, Commercial Registry Office Geneva, (660)
TBM Développements Immobiliers SA, à Genève, CHE-486.092.630 (FOSC du 09.12.2021, p. 0/1005353859). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Grobon-Barbier-Mueller Marie, de Genève, à Chêne-Bougeries, présidente et Barbier-Mueller Valentine, de et à Genève, sont membres du conseil d'administration, toutes deux avec signature collective à deux.
Publication number: HR02-1005353859, Commercial Registry Office Geneva, (660)
TBM Développements Immobiliers SA, à Genève, CHE-486.092.630 (FOSC du 18.10.2018, p. 0/1004479791). Bakis Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Atallah Claude, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004479791, Commercial Registry Office Geneva, (660)
TBM Développements Immobiliers SA, à Genève, CHE-486.092.630 (FOSC du 15.08.2016, p. 0/3004439).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.