Reports for TERGA SA
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About TERGA SA
- TERGA SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company TERGA SA, which was founded on the 19.07.2012, consists of 4 persons.
- The most recent commercial register change was made on 26.03.2024. You can find all changes under «Notifications».
- The reported UID is CHE-453.522.799.
- On the same address there are 154 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
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)
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.Branches (0)
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.