Reports for Tenec SA
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About Tenec SA
- Tenec SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tenec SA is active.
- The company was founded on 11.11.1958 and has 2 persons in its management.
- The last commercial register change was made on 20.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Tenec SA is registered under the UID CHE-102.924.878.
- On the same address as Tenec SA there are 12 other active companies registered. These include: 1204 Bonadio SA, 1204 GT SA, BIENVEILLANCE Sàrl.
Commercial register information
Entry in the commercial register
11.11.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.148.958-1
UID/VAT
CHE-102.924.878
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et vente de participations à toutes entreprises commerciales, financières, immobilières ou autres.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFF Private Family SA | Genève | 09.09.2008 | 15.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tenec 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: HR02-1005295022, Commercial Registry Office Geneva, (660)
Tenec SA, à Genève, CHE-102.924.878 (FOSC du 23.12.2015, p. 0/2561069). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 27.04.2021.
Publication number: 2561069, Commercial Registry Office Geneva, (660)
Tenec SA, à Genève, CHE-102.924.878 (FOSC du 08.07.2015, p. 0/2257853). Lehmann Matthieu n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2257853, Commercial Registry Office Geneva, (660)
Tenec SA, à Genève, CHE-102.924.878 (FOSC du 19.12.2013, p. 0/7225832). Lehmann Justine n'est plus administratrice;
ses pouvoirs sont radiés.
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.