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About Tech'Firm Industrial Services SA
- Tech'Firm Industrial Services SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Confignon.
- Tech'Firm Industrial Services SA was founded on 29.10.2015.
- The last commercial register change was made on 17.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Tech'Firm Industrial Services SA is registered in the Canton of GE under the UID CHE-497.065.146.
- On the same address as Tech'Firm Industrial Services SA there are 19 other active companies registered. These include: ADWISE - Pierrick Morel Cesar, ALMATIM SA, Cedou Sàrl.
Management (4)
newest board members
Ingrid Provazza,
Pascal Eric Jean Lavigne,
Renaud Jean Piollet
newest authorized signatories
Ingrid Provazza,
Pascal Eric Jean Lavigne,
Renaud Jean Piollet,
Flavian Carles
Commercial register information
Entry in the commercial register
29.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-660.6.228.015-2
UID/VAT
CHE-497.065.146
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes locations et prestations de services, d'études, de conseils et d'assistance aux entreprises et sous-traitance dans la réalisation de travaux en bureau d'études, de mécanique, chaudronnerie, tuyauterie et électricité, travaux de maintenance industrielle et de fabrication de produits cosmétiques et de machines industrielles; création, acquisition, location, prise de bail, installation, exploitation d'établissements, usines et ateliers, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 03.11.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tech'Firm Industrial Services 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: HR02-1006059152, Commercial Registry Office Geneva, (660)
Tech'Firm Industrial Services SA, à Confignon, CHE-497.065.146 (FOSC du 09.09.2020, p. 0/1004975634). Les pouvoirs de Challier Alexis sont radiés. Provazza Ingrid jusqu'ici directrice est désormais administratrice présidente. Piollet Renaud jusqu'ici directeur est désormais administrateur. Signature individuelle a été conférée à Carles Flavian, de France, à Annecy, FRA, directeur.
Publication number: HR02-1004975634, Commercial Registry Office Geneva, (660)
Tech'Firm Industrial Services SA, à Genève, CHE-497.065.146 (FOSC du 20.06.2019, p. 0/1004656426).
Nouveau siège:
Confignon, Route de Chancy 175, 1232 Confignon. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 01.09.2020. Lavigne Pascal est maintenant domicilié à Vionnaz.
Publication number: HR02-1004656426, Commercial Registry Office Geneva, (660)
Tech'Firm Industrial Services SA, à Genève, CHE-497.065.146 (FOSC du 12.03.2019, p. 0/1004586101). Challier Alexis est maintenant domicilié à Digny-Saint-Clair, F.
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.