• Tek Cuisines SA

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    Register number: CH-660.1.540.000-6
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    Reports for Tek Cuisines SA

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    Company dossier as PDF

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    About Tek Cuisines SA

    • Tek Cuisines SA has its legal headquarters in Les Acacias, is active and operates in the sector «Other building work (incl. Interior finishing)».
    • The management of the company Tek Cuisines SA, which was founded on the 25.07.2000, consists of one person.
    • The most recent commercial register change was made on 20.12.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-105.614.291.
    • Next to the company Tek Cuisines SA there are 9 other active companies with an identical address. These include: Ancien-Puits SA, BLACKSTONE INVESTMENTS SA, Entreprise Jean Lanoir SA.

    Management (1)

    newest board members

    Jacques Jaeger

    newest authorized signatories

    Jacques Jaeger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Commerce et installation de cuisines, ainsi que de matériaux dans le domaine de la construction et de la bureautique, à l'exclusion d'investissements immobiliers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 16.11.2010

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    Former auditor (2)
    Name City Since Until
    Fiduciaire FISCAL & FACILE SA
    Satigny 07.08.2007 15.11.2010
    Fidogest SA, en liquidation
    Mies <2004 06.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tek Cuisines 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

    SOGC 241220/2024 - 20.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006212584, Commercial Registry Office Geneva, (660)

    Tek Cuisines SA, à Genève, CHE-105.614.291 (FOSC du 20.08.2015, p. 0/2331165). Jaeger Jacques est désormais originaire de Genève et domicilié à Perly-Certoux.

    SOGC 160/2015 - 20.08.2015
    Categories: Change in management

    Publication number: 2331165, Commercial Registry Office Geneva, (660)

    Tek Cuisines SA, à Genève, CHE-105.614.291 (FOSC du 19.12.2013, p. 0/7225832). Polini Elie n'est plus administrateur;
    ses pouvoirs sont radiés. Jaeger Jacques, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 223/2010 - 16.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5896502, Commercial Registry Office Geneva, (660)

    Tek Cuisines SA, à Genève, CH-660-1540000-6, commerce et installation de cuisines, etc. (FOSC du 07.08.2007, p. 8/4056944). Toussaint Valérie, Sigrist Carole, Blondin Philippe ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Jaeger Jacques, maintenant domicilié à Bernex, jusqu'ici directeur, nommé administrateur et président continue à signer collectivement à deux. Polini Elie, jusqu'ici directeur, maintenant domicilié à Genève, nommé administrateur continue à signer collectivement à deux. Fiduciaire FISCAL & FACILE SA n'est plus organe de révision.

    Nouvel organe de révision:
    AUDIT PRESTIGE SA (CH-660-0342005-2), à Satigny.

    Hit list

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