• Temsa SA

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    Register number: CH-660.0.405.976-7
    Sector: Other construction

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Temsa SA

    • Temsa SA is a Company limited by shares (AG) with its legal headquarters in Romanel-sur-Morges. Temsa SA belongs to the industry «Other construction» and is currently active.
    • The company was founded on 30.12.1976 and has 3 persons in its management.
    • On the 03.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-107.911.038.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Montage, distribution et pose de canaux d'allèges, canaux de sol et accessoires; commerce, représentation, pose et montage dans les domaines mécanique, électrique et électronique; expertises et études de toutes installations électriques à courant fort et faible, chauffage électrique, équipement électrique de terrains de sport ainsi que toutes autres installations dans le domaine du bâtiment.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Main SA
    Carouge (GE) 07.04.2011 05.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Temsa
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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: Temsa 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205780, Commercial Registry Office Vaud, (550)

    Temsa SA, à Romanel-sur-Morges, CHE-107.911.038 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 165/2012 - 27.08.2012
    Categories: Miscellaneous changes

    Publication number: 6824016, Commercial Registry Office Geneva, (660)

    Temsa SA, à Vernier, CH-660-0405976-7 (FOSC du 06.07.2011, p. 0/6239554). Par suite du transfert de son siège à Romanel-sur-Morges, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 165/2012 - 27.08.2012
    Categories: Change of company address, Change in management

    Publication number: 6823956, Commercial Registry Office Vaud, (550)

    Temsa SA, précédemment à Vernier, CH-660-0405976-7 (FOSC du 06.07.2011, p. 0/6239554). Siège transféré à Romanel-sur-Morges.

    Nouvelle adresse:
    ZI Moulin du Choc A, 1122 Romanel-sur-Morges. Statuts modifiés le 14 août 2012.

    Communications aux actionnaires:
    par écrit ou par voie électronique. Procuration collective à deux est conférée à Andenmatten Sylvie, de Viège, à Romanel-sur-Morges, et Pittaro Vincent, de France, à Lugrin (France).

    Hit list

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