Reports for Tek Cuisines SA
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About Tek Cuisines SA
- Tek Cuisines SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «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 last commercial register change was made on 20.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-105.614.291.
- Ancien-Puits SA, BLACKSTONE INVESTMENTS SA, Entreprise Jean Lanoir SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.540.000-6
UID/VAT
CHE-105.614.291
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 16.11.2010 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.