Reports for TERBO SA
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About TERBO SA
- TERBO SA has its legal headquarters in Nyon and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company TERBO SA consists of one person.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.749.080.
- Companies with the same address as TERBO SA: EMITALL SA, ICECORP SA, Parallèle SA.
Commercial register information
Entry in the commercial register
25.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.609.993-5
UID/VAT
CHE-107.749.080
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotion immobilière, gérance, achat et vente d'immeubles, gestion de portefeuilles d'assurances, placement de fonds et remise de commerces.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 01.03.2011 | 14.08.2011 | |
| UNIFID Conseils SA | Genève | <2004 | 16.11.2008 | |
Other company names
Past and translated company names
- Bernard Roh SA
- Roh Bernard SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TERBO 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: HR02-1005205781, Commercial Registry Office Vaud, (550)
TERBO SA, à Nyon, CHE-107.749.080 (FOSC du 25.07.2016, p. 0/2971935). 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.
Publication number: 2971935, Commercial Registry Office Vaud, (550)
TERBO SA, à Nyon, CHE-107.749.080 (FOSC du 19.05.2016, p. 0/2840265). Selon déclaration du 21 octobre 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 2840265, Commercial Registry Office Vaud, (550)
Bernard Roh SA, précédemment à Genève, CHE-107.749.080 (FOSC du 19.12.2013, p. 0/7225832). Siège transféré à Nyon.
Nouvelle raison de commerce:
TERBO SA. Statuts modifiés le 29 septembre 2015.
Nouvelle adresse:
avenue Alfred-Cortot 1, c/o Maître Albert Graf, 1260 Nyon.