Reports for TCA SA
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About TCA SA
- TCA SA is a Company limited by shares (AG) with its legal headquarters in Genève. TCA SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company TCA SA consists of 3 persons. The foundation of the company took place on 13.03.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.06.2010.
- The reported UID is the following: CHE-100.309.426.
Management (3)
newest board members
Alison M. Thomson,
Carole Josephine Thomson,
Ronald Hew Thomson
newest authorized signatories
Alison M. Thomson,
Carole Josephine Thomson,
Ronald Hew Thomson
Commercial register information
Entry in the commercial register
13.03.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.136.984-9
UID/VAT
CHE-100.309.426
Sector
Services regarding management consulting
Purpose (Original language)
prestation de services dans les domaines financiers, marketing et recherche de cadres, conseil et assistance à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TCA 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: 5672694, Commercial Registry Office Geneva, (660)
TCA SA, à Genève, CH-660-0136984-9 (FOSC du 11.03.1994, p. 1364). Odman Sten E. n'est plus administrateur;
ses pouvoirs sont radiés. Thomson Ronald H. est maintenant domicilié à Martigny-Combe. Thomson Carole J., du Royaume-Uni, à Martigny-Combe, secrétaire et Thomson Alison M., d'Epalinges, à Martigny sont membres du conseil d'administration avec signature individuelle.
Commercial Registry Office Geneva, (660)
TCA SA, à Genève (FOSC du 20.12.1989, p.5122).
But modifié:
prestation de services dans les domaines financiers, marketing et recherche de cadres, conseil et assistance à d'autres entreprises. Les 500 actions de fr.100, nominatives, sont liées selon statuts. Capital- actions porté de fr.50000 à fr.100000, par l'émission de 500 actions de fr.100, nominatives liées selon statuts.
Capital-actions:
fr.100000, entièrement libéré, divisé en 1000 actions de fr.100, nominatives liées, selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 28.2.1994.
Réviseur:
"Synergie & Partenaires, Société Fiduciaire SA", à Genève.
Commercial Registry Office Geneva, (660)
TCA SA, à Genève , conseils et assistance à d'autres entreprises, etc. (FOSC du 14.6.1989, p.2478). Les pouvoirs de David Smith sont radiés.
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.