• TELSAT SA

    GE
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    Register number: CH-660.2.475.009-4
    Sector: Telephone and telecommunications

    Age of the company

    15 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 TELSAT SA

    • TELSAT SA with its legal headquarters in Les Acacias is active. TELSAT SA operates in the sector «Telephone and telecommunications».
    • The company was founded on 29.10.2009 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.03.2019.
    • The company is registered in the commercial register GE under the UID CHE-115.168.577.
    • On the same address as TELSAT SA there are 12 other active companies registered. These include: A.R.E Holding Sàrl, AGSF Sàrl, BOS Global Partner SA.

    Management (2)

    newest board members

    René Bienz

    newest authorized signatories

    René Bienz,
    Guillermo Panos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Activités commerciales dans l'industrie du câble, en particulier émission et diffusion de programmes audiovisuels ainsi que mise en place, exploitation et maintenance d'installations y relatives.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fidial Audit SA
    Genève 12.09.2016 28.03.2019
    FIDIAL SA
    Genève 12.06.2012 11.09.2016
    Fiduciaire Verifid SA
    Genève 04.11.2009 11.06.2012

    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: TELSAT 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 190329/2019 - 29.03.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004599500, Commercial Registry Office Geneva, (660)

    TELSAT SA, à Genève, CHE-115.168.577 (FOSC du 12.09.2016, p. 0/3050327). Selon déclaration du 22.03.2019, il est renoncé à un contrôle restreint. Fidial Audit SA (CHE-110.058.556) n'est plus organe de révision.

    SOGC 176/2016 - 12.09.2016
    Categories: Change of auditors

    Publication number: 3050327, Commercial Registry Office Geneva, (660)

    TELSAT SA, à Genève, CHE-115.168.577 (FOSC du 04.04.2014, p. 0/1435353). FIDIAL SA (CH-660-2379000-2) n'est plus organe de révision.

    Nouvel organe de révision:
    Fidial Audit SA (CHE-110.058.556), à Genève.

    SOGC 66/2014 - 04.04.2014
    Categories: Change of company address

    Publication number: 1435353, Commercial Registry Office Geneva, (660)

    TELSAT SA, à Genève, CHE-115.168.577 (FOSC du 12.06.2012, p. 0/6714398). Dreher Jürg (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Bienz René, jusqu'ici président, signe désormais individuellement. Le directeur Panos Guillermo signe désormais individuellement.

    Nouvelle adresse:
    rue Eugène-Marziano 35, c/o EL TOP SA, 1227 Les Acacias.

    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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