• TECTONOMY Sàrl

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    Register number: CH-660.0.908.017-7
    Sector: Services regarding management consulting

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0
    c/o Geneva Meyrin the Hive Sàrl
    Route du Nant-d'Avril 150
    1217 Meyrin
    Neighbourhood

    Reports for TECTONOMY Sàrl

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    Company dossier as PDF

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    About TECTONOMY Sàrl

    • TECTONOMY Sàrl is a Limited liability company with its legal headquarters in Meyrin. TECTONOMY Sàrl belongs to the industry «Services regarding management consulting» and is currently active.
    • The management consists of one person. The company was founded on 28.03.2017.
    • The most recent commercial register change was made on 16.04.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-148.617.234.
    • On the same address as TECTONOMY Sàrl there are 39 other active companies registered. These include: 1AirSup Sàrl, ABAD Sàrl, AndWinds Sàrl.

    Management (1)

    Executive board

    Els Kaelen

    newest authorized signatories

    Els Kaelen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Formation, conseil et mise en place d'outils et d'analyses dans le domaine de la direction ('leadership'), de la gestion ('management'), des ressources humaines et de la gestion d'entreprises (cf. statuts pour but complet).

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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

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TECTONOMY Sàrl

    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 240416/2024 - 16.04.2024
    Categories: Change of company address

    Publication number: HR02-1006010549, Commercial Registry Office Geneva, (660)

    TECTONOMY Sàrl, à Genève, CHE-148.617.234 (FOSC du 09.01.2019, p. 0/1004537731).

    Nouveau siège:
    Meyrin, Route du Nant d'Avril 150, c/o Geneva Meyrin the Hive Sàrl, 1217 Meyrin.

    Communication aux associés:
    par courrier, courriel ou notification push. Nouveaux statuts du 28.03.2024.

    SOGC 190109/2019 - 09.01.2019
    Categories: Change in management

    Publication number: HR02-1004537731, Commercial Registry Office Geneva, (660)

    TECTONOMY Sàrl, à Genève, CHE-148.617.234 (FOSC du 31.03.2017, p. 0/3439225). Les pouvoirs de Pirker Christian sont radiés. Kaelen Els est maintenant domicilié à Genève.

    SOGC 64/2017 - 31.03.2017
    Categories: Company foundation

    Publication number: 3439225, Commercial Registry Office Geneva, (660)

    TECTONOMY Sàrl, à Genève, rue des Maraîchers 36, 1205 Genève, CHE-148.617.234. Nouvelle société à responsabilité limitée. Statuts du 24.03.2017.

    But:
    formation, conseil et mise en place d'outils et d'analyses dans le domaine de la direction ('leadership'), de la gestion ('management'), des ressources humaines et de la gestion d'entreprises (cf. statuts pour but complet).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Capital:
    CHF 20'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux associés:
    par courrier ou par courriel.

    Associée-gérante:
    Kaelen Els, de Belgique, à Crozet, F, pour 4 parts de CHF 1'000, 44 parts de CHF 250, à droit de vote privilégié, et 50 parts de CHF 100, à droit de vote privilégié, avec signature individuelle. Signature individuelle de Pirker Christian, de et à Genève, directeur. Selon déclaration du 24.03.2017, il est renoncé à un contrôle restreint.

    Hit list

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