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About TEKTUR SA
- TEKTUR SA is currently active and the industry «General structural engineering». The legal headquarters are in Petit-Lancy.
- The management consists of 4 persons. The company was founded on 27.07.2017.
- The company has last changed their commercial register entry on 16.06.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company TEKTUR SA is the following: CHE-134.542.914.
- ACANTHE SA, ALIOS SA, Donna Fugata SA have the same address as TEKTUR SA.
Management (4)
newest board members
Etienne Karoly Nagy,
Aude Eliane Ay-Lian Peyrot,
Frédéric Bernard Alain Naef
newest authorized signatories
Etienne Karoly Nagy,
Aude Eliane Ay-Lian Peyrot,
Frédéric Bernard Alain Naef,
José Mario Castro
Commercial register information
Entry in the commercial register
27.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.060.017-0
UID/VAT
CHE-134.542.914
Sector
General structural engineering
Purpose (Original language)
Toutes activités d'entreprise générale et totale dans le domaine de la construction, exécution de toutes opréations commerciales et financières, qu'elles soient mobilières ou immobilières, à l'exclusion d'opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 02.08.2017 | 02.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TEKTUR 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: HR02-1006357224, Commercial Registry Office Geneva, (660)
TEKTUR SA, à Genève, CHE-134.542.914 (FOSC du 03.08.2023, p. 0/1005809730).
Nouveau siège:
Lancy, Esplanade de Surville 2, 1213 Petit-Lancy. Nouveaux statuts du 04.06.2025.
Publication number: HR02-1005809730, Commercial Registry Office Geneva, (660)
TEKTUR SA, à Genève, CHE-134.542.914 (FOSC du 03.10.2022, p. 0/1005574381). Bart Jean-Paul n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005574381, Commercial Registry Office Geneva, (660)
TEKTUR SA, à Genève, CHE-134.542.914 (FOSC du 02.08.2017, p. 0/3676743). Selon déclaration du 16.09.2022, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
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.