• Termin'Hor SA

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    Register number: CH-660.2.233.019-3
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Termin'Hor SA

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    About Termin'Hor SA

    • Termin'Hor SA is a Company limited by shares (AG) with its legal headquarters in Vernier. Termin'Hor SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The company was founded on 22.07.2019.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.03.2020.
    • The reported UID is the following: CHE-438.437.873.

    Management (1)

    newest board members

    Stéphane Bassi

    newest authorized signatories

    Stéphane Bassi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Exploitation d'un atelier de terminaison, d'horlogerie et de traitement de surface ainsi que d'autres techniques similaires ou complémentaires dans le domaine de l'horlogerie et de la joaillerie (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Termin'Hor 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

    SOGC 200318/2020 - 18.03.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004855876, Commercial Registry Office Geneva, (660)

    Termin'Hor SA, à Genève, CHE-438.437.873 (FOSC du 25.07.2019, p. 0/1004684448).

    Nouveau siège:
    Vernier, Avenue Louis-Pictet 9B, 1214 Vernier. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 06.03.2020. Faoro Yvan n'est plus administrateur;
    ses pouvoirs sont radiés. Bassi Stéphane, de Versoix, à Confignon, est membre du conseil d'administration avec signature individuelle.

    SOGC 190725/2019 - 25.07.2019
    Categories: Company foundation

    Publication number: HR01-1004684448, Commercial Registry Office Geneva, (660)

    Termin'Hor SA, à Genève, Avenue d'Aïre 73C, 1203 Genève, CHE-438.437.873. Nouvelle société anonyme. Statuts du 08.07.2019.

    But:
    exploitation d'un atelier de terminaison, d'horlogerie et de traitement de surface ainsi que d'autres techniques similaires ou complémentaires dans le domaine de l'horlogerie et de la joaillerie (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Faoro Yvan, de et à Meyrin, administrateur unique avec signature individuelle. Selon déclaration du 08.07.2019, il est renoncé à un contrôle restreint.

    Hit list

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