Reports for Techgraving SA
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About Techgraving SA
- Techgraving SA is a Company limited by shares (AG) with its legal headquarters in Vernier. Techgraving SA belongs to the industry «Operation of a printing plant and/or bindery» and is currently active.
- The management consists of one person. The company was founded on 14.03.2008.
- The company has last modified its commercial register entry on 08.04.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Techgraving SA is the following: CHE-114.131.904.
Commercial register information
Entry in the commercial register
14.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.5.527.008-8
UID/VAT
CHE-114.131.904
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Gravure sur tout support, fabrication d'objets ou de partie d'objets, signalétique
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 20.03.2008 | 02.04.2012 | |
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: Techgraving 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: HR02-1006303811, Commercial Registry Office Geneva, (660)
Techgraving SA, à Vernier, CHE-114.131.904 (FOSC du 02.11.2022, p. 0/1005596188). Drieu Sandrine n'est plus administratrice;
ses pouvoirs sont radiés. Mumenthaler David, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005596188, Commercial Registry Office Geneva, (660)
Techgraving SA, à Vernier, CHE-114.131.904 (FOSC du 24.08.2021, p. 0/1005276852). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.10.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Statuts modifiés le 13.10.2022.
Publication number: HR02-1005276852, Commercial Registry Office Geneva, (660)
Techgraving SA, à Vernier, CHE-114.131.904 (FOSC du 28.09.2018, p. 0/1004465456). 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.
Hit list
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