• Teksels SA

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    Register number: CH-660.0.285.988-7
    Sector: IT services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Teksels SA

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    Company dossier as PDF

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    About Teksels SA

    • Teksels SA is currently active and the industry «IT services». The legal headquarters are in Chêne-Bougeries.
    • The company was founded on 18.04.1988 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 19.08.2020. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Teksels SA is registered under the UID CHE-106.270.627.
    • There are 2 other active companies that have registered an identical address. These include: BARZILAY-MATTIS SERVICES, INSTANT CRUSH Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    En Suisse et à l'étranger, le conseil (consulting) et les investissements ainsi que toutes activités commerciales dans le domaine de l'informatique et des nouvelles technologies (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève <2004 18.08.2020

    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: Teksels 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 200819/2020 - 19.08.2020
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004961099, Commercial Registry Office Geneva, (660)

    Teksels SA, à Chêne-Bougeries, CHE-106.270.627 (FOSC du 07.09.2017, p. 0/3740091).

    But modifié:
    en Suisse et à l'étranger, le conseil (consulting) et les investissements ainsi que toutes activités commerciales dans le domaine de l'informatique et des nouvelles technologies (cf. statuts pour but complet). Conversion des 400 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 400 actions de CHF 500, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.01.2020. L'administrateur Kaul Chandra est maintenant domicilié à Collonge-Bellerive. Selon déclaration du 14.01.2020, il est renoncé à un contrôle restreint. Plafida Société Fiduciaire SA (CH-660-0214961-4) n'est plus organe de révision.

    SOGC 173/2017 - 07.09.2017
    Categories: Change in management

    Publication number: 3740091, Commercial Registry Office Geneva, (660)

    Teksels SA, à Chêne-Bougeries, CHE-106.270.627 (FOSC du 23.01.2014, p. 0/1303653). Hunziker Roger n'est plus administrateur;
    ses pouvoirs sont radiés. L'administratrice Kaul Surdez Shallina Laetitia, nommée secrétaire, continue à signer collectivement à deux.

    SOGC 15/2014 - 23.01.2014
    Categories: Change in management

    Publication number: 1303653, Commercial Registry Office Geneva, (660)

    Teksels SA, à Chêne-Bougeries, CHE-106.270.627 (FOSC du 19.12.2013, p. 0/7225832). Kaul Chand (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Kaul Chandra, de Chêne-Bougeries, à Singapour, SGP, président, et Kaul Jacqueline, de France, à Chêne-Bougeries, vice-présidente, sont membres du conseil d'administration avec signature individuelle. Par suite de changement d'état civil, Kaul Shallina Laetitia porte désormais le nom de Kaul Surdez Shallina Laetitia et est maintenant domiciliée à Choulex.

    Hit list

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