• Tervia Logistics SA

    GE
    active
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    Register number: CH-660.3.641.016-8
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Tervia Logistics SA

    • Tervia Logistics SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tervia Logistics SA is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 22.12.2016. You can find all changes under «Notifications».
    • Tervia Logistics SA is registered in the Canton of GE under the UID CHE-496.183.116.
    • There are 172 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Management (1)

    newest board members

    Jose Cortés

    newest authorized signatories

    Jose Cortés

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    En Suisse et à l'étranger: détenir des biens immobiliers et mobiliers, fournir des services et prestations en lien avec ces détentions, à l'exception des opérations prohibées par la LFAIE; exercice de toutes activités dans les domaines de la finance, à l'exclusion de l'intermédiation financière, commercial et industriel, notamment le marketing et les droits liés à la propriété intellectuelle (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tervia Logistics 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 999/2016 - 22.12.2016
    Categories: Company foundation

    Publication number: 3241723, Commercial Registry Office Geneva, (660)

    Tervia Logistics SA, à Genève, rue Adrien-Lachenal 20, 1207 Genève, CHE-496.183.116. Nouvelle société anonyme. Statuts du 13.12.2016.

    But:
    en Suisse et à l'étranger: détenir des biens immobiliers et mobiliers, fournir des services et prestations en lien avec ces détentions, à l'exception des opérations prohibées par la LFAIE;
    exercice de toutes activités dans les domaines de la finance, à l'exclusion de l'intermédiation financière, commercial et industriel, notamment le marketing et les droits liés à la propriété intellectuelle (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax ou e-mail) ou au besoin Feuille Officielle Suisse du Commerce.

    Administration:
    Cortés Jose, de et à Vernier, administrateur unique avec signature individuelle. Selon déclaration du 13.12.2016, il est renoncé à un contrôle restreint.

    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.

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