Reports for Tectron Holding SA
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About Tectron Holding SA
- Tectron Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management has one active person registered.
- On the 17.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.613.349.
- The address is identical with 5 other active companies. These include: COMVEST SA, Cortek Holding SA, Egg-Telsa SA.
Commercial register information
Entry in the commercial register
27.08.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.210.973-4
UID/VAT
CHE-102.613.349
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations et financement de toutes affaires industrielles, commerciales ou financières, notamment dans le domaine de la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.04.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofis SA | Lausanne | <2004 | 16.04.2007 | |
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: Tectron Holding 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: HR02-1005749066, Commercial Registry Office Geneva, (660)
Tectron Holding SA, à Genève, CHE-102.613.349 (FOSC du 23.02.2023, p. 0/1005686356). Möschinger Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Möschinger Werner, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005686356, Commercial Registry Office Geneva, (660)
Tectron Holding SA, à Genève, CHE-102.613.349 (FOSC du 19.10.2020, p. 0/1005003272). Les pouvoirs de Brentini Matthieu sont radiés.
Publication number: HR02-1005003272, Commercial Registry Office Geneva, (660)
Tectron Holding SA, à Genève, CHE-102.613.349 (FOSC du 18.10.2018, p. 0/1004479797). Conversion des 5'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives. Nouveaux statuts du 24.09.2020.
Séparation:
selon projet de scission du 09.07.2020, la société a transféré une partie de ses actifs et de ses passifs à la nouvelle société Cortek Holding SA (CHE-252.862.174), à Genève.
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.