Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
c/o Rhone Trust and Fiduciary Services SA
Rue Adrien-Lachenal 20
1207 Genève
Reports for TERGA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TERGA SA
- TERGA SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». TERGA SA is active.
- The management of the company TERGA SA consists of 4 persons. The foundation of the company took place on 19.07.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2024.
- The company is registered in the commercial register GE under the UID CHE-453.522.799.
- On the same address there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (4)
newest board members
Antonio Isaias Mock Luque,
Kevin Solioz,
Ralph Stierli,
Alexandre Maurus Semboglou
newest authorized signatories
Antonio Isaias Mock Luque,
Kevin Solioz,
Ralph Stierli,
Alexandre Maurus Semboglou
Commercial register information
Entry in the commercial register
19.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.876.012-8
UID/VAT
CHE-453.522.799
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 24.07.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: TERGA 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: HR02-1005995257, Commercial Registry Office Geneva, (660)
TERGA SA, à Genève, CHE-453.522.799 (FOSC du 02.10.2023, p. 0/1005850308). Sanz Frédéric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005850308, Commercial Registry Office Geneva, (660)
TERGA SA, à Genève, CHE-453.522.799 (FOSC du 21.09.2021, p. 0/1005296053). Morgan-Carvalho Kim n'est plus administratrice;
ses pouvoirs sont radiés. Mock Luque Antonio, du Panama, à Nyon et Sanz Frédéric, de Cologny, à Veigy-Foncenex, FRA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005296053, Commercial Registry Office Geneva, (660)
TERGA SA, à Genève, CHE-453.522.799 (FOSC du 27.08.2021, p. 0/1005279631). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
lettre téléfax ou e-mail. Nouveaux statuts du 30.04.2021.
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.