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About Terinvest SA
- Terinvest SA is a Company limited by shares (AG) with its legal headquarters in Genève. Terinvest SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 04.07.2001.
- The company has last modified its commercial register entry on 25.10.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-109.261.286.
- On the same address there are 27 other active companies registered. These include: AERO PROPERTIES SA, EFG Asset Management (Switzerland) SA, EFG Bank European Financial Group SA.
Management (3)
newest board members
Pierre Simon Claude Guth,
Christopher Edward Potter,
Konstantinos Papageorgiou
newest authorized signatories
Pierre Simon Claude Guth,
Christopher Edward Potter,
Konstantinos Papageorgiou
Commercial register information
Entry in the commercial register
04.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.361.001-3
UID/VAT
CHE-109.261.286
Sector
Management of real estate portfolio properties
Purpose (Original language)
participations et promotions immobilières et opérations y relatives.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sfaellos | Genève | <2004 | 10.08.2009 | |
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: Terinvest 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: HR02-1005590769, Commercial Registry Office Geneva, (660)
Terinvest SA, à Genève, CHE-109.261.286 (FOSC du 08.09.2021, p. 0/1005287396).
Nouvelle adresse:
Quai du Seujet 24, c/o Ergon SA, 1201 Genève.
Publication number: HR02-1005287396, Commercial Registry Office Geneva, (660)
Terinvest SA, à Genève, CHE-109.261.286 (FOSC du 05.11.2020, p. 0/1005016342). Morand L'Huillier Roxane et Carron Geneviève ne sont plus administrateurs;
leurs pouvoirs sont radiés. Potter Christopher, de Grande-Bretagne, à Coppet, président, Guth Pierre, de France, à Saint-Sixt, FRA, secrétaire et Papageorgiou Konstantinos, de Grèce, à Nyon, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005016342, Commercial Registry Office Geneva, (660)
Terinvest SA, à Genève, CHE-109.261.286 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 2'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 29.10.2020.
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.