• Tek Holding SA

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    Register number: CH-660.5.068.015-5
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tek Holding SA

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    Company dossier as PDF

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    About 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.

    Management (1)

    newest board members

    Jacques Jaeger

    newest authorized signatories

    Jacques Jaeger

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 30.06.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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

    SOGC 123/2015 - 30.06.2015
    Categories: Company foundation, Change in capital

    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.

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