Reports for Temsan Construction and Machinery Industry SA
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About Temsan Construction and Machinery Industry SA
- Temsan Construction and Machinery Industry SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Temsan Construction and Machinery Industry SA consists of 3 persons. The foundation of the company took place on 12.01.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.10.2023.
- In the commercial register the company Temsan Construction and Machinery Industry SA is registered under the UID CHE-104.343.959.
- AMAWANDA SA, AMN Consultants SA, BGS Promotion Sàrl have the same address as Temsan Construction and Machinery Industry SA.
Management (3)
newest board members
Canaan Gregory Messiqua,
Régis Raphaël Marcel Messiqua,
Ayse Yalçin Messiqua
newest authorized signatories
Canaan Gregory Messiqua,
Régis Raphaël Marcel Messiqua,
Ayse Yalçin Messiqua
Commercial register information
Entry in the commercial register
12.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-621.3.002.384-5
UID/VAT
CHE-104.343.959
Sector
Operation of other financial institutions
Purpose (Original language)
La prise, l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprises, notamment industrielles, et ce directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse; toutes prestations de conseils techniques, commerciaux, financiers et administratifs. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Other company names
Past and translated company names
- ARCS Immobilier SA
- SI Sibel SA
- SI Sibel Martigny SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Temsan Construction and Machinery Industry 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: HR02-1005855144, Commercial Registry Office Geneva, (660)
ARCS Immobilier SA, à Genève, CHE-104.343.959 (FOSC du 18.05.2021, p. 0/1005185379).
Nouvelle raison sociale:
Temsan Construction and Machinery Industry SA.
Nouveau but:
la prise, l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprises, notamment industrielles, et ce directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse;
toutes prestations de conseils techniques, commerciaux, financiers et administratifs. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Messiqua Canaan Gregory, de Rueyres, à Mies, est membre du conseil d'administration avec signature individuelle. Nouveaux statuts du 25.09.2023.
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.