Reports for TECH YACHTING SA
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About TECH YACHTING SA
- TECH YACHTING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management of the company TECH YACHTING SA consists of 2 persons.
- The commercial register entry of the company was last modified on 18.12.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company TECH YACHTING SA is registered under the UID CHE-110.137.747.
- On the same address as TECH YACHTING SA there are 3 other active companies registered. These include: Arnulf Consulting Sàrl, Helio Rapide SA, Nautisme-Pro Sàrl.
Commercial register information
Entry in the commercial register
09.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.374.003-3
UID/VAT
CHE-110.137.747
Sector
Trading with machines
Purpose (Original language)
Distribution et commerce d'articles dans le domaine de la marine et de la navigation.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 19.01.2006 | 24.06.2010 | |
| Bureau fiduciaire Gérald Dentand | Carouge (GE) | <2004 | 18.01.2006 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: TECH YACHTING 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: HR02-1006209275, Commercial Registry Office Geneva, (660)
TECH YACHTING SA, à Genève, CHE-110.137.747 (FOSC du 24.08.2021, p. 0/1005276899).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.12.2024.
Publication number: HR02-1005276899, Commercial Registry Office Geneva, (660)
TECH YACHTING SA, à Genève, CHE-110.137.747 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5694976, Commercial Registry Office Geneva, (660)
TECH YACHTING SA, à Genève, CH-660-1374003-3 (FOSC du 19.01.2006, p. 9/3202906).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou courrier ou courriel s'ils sont tous connus. Nouveaux statuts du 15.06.2010. Selon déclaration du conseil d'administration du 15.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SCF Révision SA n'est plus organe de révision. Les administrateurs Mac Quaide Christine et Mac Quaide Alexandre sont maintenant domiciliés à Chavannes-des-Bois.
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.