Address
rue Eugène-Marziano 23
1227 Les Acacias
Reports for Tek Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Tek Holding SA
- Tek Holding SA has its legal headquarters in Les Acacias, is active and operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The most recent commercial register change was made on 30.06.2015. You can find all changes under «Notifications».
- The company Tek Holding SA is registered under the UID CHE-343.659.686.
Commercial register information
Entry in the commercial register
25.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.068.015-5
UID/VAT
CHE-343.659.686
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, administration et vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, à l'exclusion des opérations prohibées par la LFAIE, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que financement de semblables sociétés ou entreprises (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AUDIT PRESTIGE SA | Satigny | 30.06.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Tek 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: 2239201, Commercial Registry Office Geneva, (660)
Tek Holding SA, à Genève, rue Eugène-Marziano 23, 1227 Les Acacias, CHE-343.659.686. Nouvelle société anonyme. Statuts du 08.06.2015.
But:
achat, administration et vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, à l'exclusion des opérations prohibées par la LFAIE, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que financement de semblables sociétés ou entreprises (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Reprise de biens envisagée:
448 actions de CHF 100, nominatives, de Tek Cuisines SA (CHE-105.614.291), à Genève, pour CHF 44'800.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée (convocations) et par écrit ou par courriel (communications).
Administration:
Jaeger Jacques, de France, à Perly-Certoux, est administrateur unique avec signature individuelle.
Organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), 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.