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About Tek Holding SA
- Tek Holding SA in Les Acacias is a Company limited by shares (AG) from the sector «Operation of investment companies». Tek Holding SA is active.
- The management consists of one person. The company was founded on 25.06.2015.
- The commercial register entry of the company was last modified on 30.06.2015. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE 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)
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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Ownership structure
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.