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About Tenbellot Management SA
- Tenbellot Management SA in Les Acacias is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tenbellot Management SA is active.
- The management consists of one person. The company was founded on 28.01.1953.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2021.
- The company is registered in the commercial register GE under the UID CHE-102.534.000.
Commercial register information
Entry in the commercial register
28.01.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.953-6
UID/VAT
CHE-102.534.000
Sector
Operation of other financial institutions
Purpose (Original language)
Étude de participations commerciales, industrielles et financières; acquisition, financement, mise en valeur, gérance, exploitation et cession de participations de tout genre, notamment à toutes entreprises industrielles, commerciales et immobilières.
Other company names
Past and translated company names
- Tenbellot Management SA en liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tenbellot Management 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: HR02-1005276866, Commercial Registry Office Geneva, (660)
Tenbellot Management SA, à Genève, CHE-102.534.000 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 250'000, libéré à concurrence de CHF 250'000, divisé en 500 actions de CHF 500, nominatives.
Publication number: 6796486, Commercial Registry Office Geneva, (660)
Tenbellot Management SA, à Genève, CH-660-0007953-6 (FOSC du 25.01.2000, p. 546).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.07.2012.
Nouvelle adresse:
chemin de la Gravière 8, c/o Gestrapar SA, 1227 Les Acacias. Selon déclaration du 28.09.2011, il est renoncé à un contrôle restreint.
Commercial Registry Office Geneva, (660)
Tenbellot Management SA, en liquidation, à G e n è v e, étude de participations commerciales, etc. (FOSC du 26.10.1999, p. 7314).
Nouvelle adresse:
rue Eugène-Marziano 35, c/Gestrapar SA. L'administrateur Boillat René G., jusqu'ici liquidateur, lequel continue à signer individuellement. La situation légale étant rétablie conformément à l'article 88a ORC, la dissolution de la société est révoquée en vertu de l'art. 86, al. 3 ORC.
La raison sociale redevient:
Tenbellot Management SA.
Hit list
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