• Tec-Designe SA

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    Register number: CH-660.0.214.972-5
    Sector: Advertising services

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Tec-Designe SA

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    Company dossier as PDF

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    About Tec-Designe SA

    • Tec-Designe SA in Genève is a Company limited by shares (AG) from the sector «Advertising services». Tec-Designe SA is active.
    • The management of the company Tec-Designe SA, which was founded on the 23.08.1972, consists of one person.
    • On the 07.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.400.954.
    • Atlas Commodities SA, By Immo SA, Christa Etienne Bijoux are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Exploitation d'un bureau de dessins industriels; achat, vente et promotion de tous produits industriels.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tec-Designe 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 210707/2021 - 07.07.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005243407, Commercial Registry Office Geneva, (660)

    Tec-Design SA, à Genève, CHE-102.400.954 (FOSC du 09.09.2020, p. 0/1004975633). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021. Neuffer Gérard n'est plus administrateur;
    ses pouvoirs sont radiés. Devecchi Rafael-Luis, de Niederhelfenschwil, à Lutry, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Rue Neuve-du-Molard 8, c/o ODEBOURG SA, 1204 Genève.

    SOGC 200909/2020 - 09.09.2020
    Categories: Change of company address

    Publication number: HR02-1004975633, Commercial Registry Office Geneva, (660)

    Tec-Design SA, à Genève, CHE-102.400.954 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Rue Ferdinand-Hodler 15, c/o Me Gérard Neuffer, Keppeler Avocats, 1207 Genève.

    SOGC 162/2012 - 22.08.2012
    Categories: Change of company address

    Publication number: 6818266, Commercial Registry Office Geneva, (660)

    Tec-Design SA, à Genève, CH-660-0214972-5 (FOSC du 29.12.2010, p. 14/5967294). L'inscription no 16996 du 12.10.2010 (FOSC du 18.10.2010, p. 9/5857660) est complétée en ce sens que l'adresse de la société est : c/o Fontanet & Associés, avocats, Grand-Rue 25, 1204 Genève.

    Hit list

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