• Telisgestion SA

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    Register number: CH-660.0.782.016-4
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Telisgestion SA

    • Telisgestion SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The management of the company Telisgestion SA consists of 2 persons. The foundation of the company took place on 14.03.2016.
    • The company has last modified its commercial register entry on 22.11.2023. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Telisgestion SA is registered under the UID CHE-461.397.013.
    • Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Administration de sociétés immobilières et gestion d'immeubles, ainsi que toutes opérations s'y rapportant; opérations de comptabilité et les services en matière de gestion et d'administration d'entreprises, ainsi que les services en matière commerciale, marketing et financière (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 17.03.2016

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    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: Telisgestion 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 231122/2023 - 22.11.2023
    Categories: Change in management

    Publication number: HR02-1005891567, Commercial Registry Office Geneva, (660)

    Telisgestion SA, à Genève, CHE-461.397.013 (FOSC du 17.03.2016, p. 0/2730187). Les pouvoirs de Kessi Denis sont radiés. Ruffieux Ivan, jusqu'ici directeur général est nommé directeur et continue à signer collectivement à deux.

    SOGC 54/2016 - 17.03.2016
    Categories: Company foundation

    Publication number: 2730187, Commercial Registry Office Geneva, (660)

    Telisgestion SA, à Genève, rue du Rhône 100, 1204 Genève, CHE-461.397.013. Nouvelle société anonyme. Statuts du 10.03.2016.

    But:
    administration de sociétés immobilières et gestion d'immeubles, ainsi que toutes opérations s'y rapportant;
    opérations de comptabilité et les services en matière de gestion et d'administration d'entreprises, ainsi que les services en matière commerciale, marketing et financière (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Buchs Jean-Bernard, de Jaun, à Genève, administrateur unique avec signature individuelle. Signature collective à deux de Kessi Denis, de Genève, à Perly-Certoux, directeur, et Ruffieux Ivan, de Chêne-Bourg, à La Rippe, directeur général.

    Organe de révision:
    Verifid Révision SA (CHE-107.558.249), à Genève.

    Hit list

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