Reports for Tepaca SA
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About Tepaca SA
- Tepaca SA has its legal headquarters in Meinier and is active. It is a Company limited by shares (AG) and active in the industry «Trading with recreational products».
- Tepaca SA was founded on 19.02.1962.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.06.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.755.413.
- ATELIER CLIVAZ SA, Bâches Panchaud SA, de Siebenthal Sanitaires SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.02.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.037.962-9
UID/VAT
CHE-107.755.413
Sector
Trading with recreational products
Purpose (Original language)
vente et commerce de machines et matières premières pour l'industrie du papier, du carton et de l'emballage, de systèmes "DAO" ainsi que vente de bateaux de ski nautique, pièces de rechange et accessoires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 03.11.2008 | |
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: Tepaca 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: HR02-1005509332, Commercial Registry Office Geneva, (660)
Tepaca SA, à Meinier, CHE-107.755.413 (FOSC du 25.06.2021, p. 0/1005229496). Grobet Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Muskens Louis, jusqu'ici directeur, est administrateur unique, et continue à signer individuellement.
Publication number: HR02-1005229496, Commercial Registry Office Geneva, (660)
Tepaca SA, à Meinier, CHE-107.755.413 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.04.2021.
Publication number: 4717380, Commercial Registry Office Geneva, (660)
Tepaca SA, à Corsier (GE), CH-660-0037962-9, vente et commerce de machines et matières premières pour l'industrie du papier, etc. (FOSC du 04.08.1999, p. 5319).
Nouveau siège:
Meinier, chemin de la Pallanterie 7, 1252 Meinier.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.10.2008. 'Fiduciaire Nouvelle SA' n'est plus organe de révision. Selon déclaration de l'administrateur unique du 17.10.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.