Reports for Telis SA
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About Telis SA
- Telis SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Telis SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.11.2023.
- The reported UID is CHE-102.669.657.
- Companies with the same address as Telis SA: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
24.12.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.090.927-8
UID/VAT
CHE-102.669.657
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation de tous immeubles en Suisse. La société pourra en outre s'intéresser à toutes affaires immobilières, commerciales et financières se rattachant directement ou indirectement à son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 26.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | 25.07.2004 | |
Other company names
Past and translated company names
- Telis SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Telis 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: HR02-1005890554, Commercial Registry Office Geneva, (660)
Telis SA, à Genève, CHE-102.669.657 (FOSC du 25.08.2021, p. 0/1005277791). La procuration de Kessi Denis est radiée.
Publication number: HR02-1005277791, Commercial Registry Office Geneva, (660)
Telis SA, à Genève, CHE-102.669.657 (FOSC du 26.06.2015, p. 0/2233303). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 2233303, Commercial Registry Office Geneva, (660)
Telis SA, à Genève, CHE-102.669.657 (FOSC du 19.12.2013, p. 0/7225832). Procuration collective à deux a été conférée à Kessi Denis, de Genève, à Perly-Certoux.
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.