• TES BAUX SA

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    Register number: CH-660.2.880.020-4
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TES BAUX SA

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    Company dossier as PDF

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    About TES BAUX SA

    • TES BAUX SA is active in the industry «IT services» and is currently active. The legal headquarters are in Genève.
    • TES BAUX SA was founded on 07.09.2020.
    • On the 11.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-336.089.967.
    • On the same address as TES BAUX SA there are 89 other active companies registered. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.

    Management (1)

    newest board members

    Ksenia Chevallaz

    newest authorized signatories

    Ksenia Chevallaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Développement, exploitation et commercialisation de logiciels informatiques, notamment de plateformes internet et applications mobiles permettant la mise en relation dans le domaine de l'immobilier (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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TES BAUX 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215438, Commercial Registry Office Geneva, (660)

    TES BAUX SA, à Genève, CHE-336.089.967 (FOSC du 06.11.2020, p. 0/1005017554). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 27.05.2021.

    SOGC 201106/2020 - 06.11.2020
    Categories: Change of company address

    Publication number: HR02-1005017554, Commercial Registry Office Geneva, (660)

    TES BAUX SA, à Genève, CHE-336.089.967 (FOSC du 10.09.2020, p. 0/1004976423).

    Nouvelle adresse:
    Rue du Mont-Blanc 7, 1201 Genève.

    SOGC 200910/2020 - 10.09.2020
    Categories: Company foundation

    Publication number: HR01-1004976423, Commercial Registry Office Geneva, (660)

    TES BAUX SA, à Genève, Rue du Cendrier 17, 1201 Genève, CHE-336.089.967. Nouvelle société anonyme. Statuts du 27.08.2020.

    But:
    développement, exploitation et commercialisation de logiciels informatiques, notamment de plateformes internet et applications mobiles permettant la mise en relation dans le domaine de l'immobilier (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Administration:
    Chevallaz Ksenia, de Russie, à Cologny, administratrice unique avec signature individuelle. Selon déclaration du 27.08.2020, il est renoncé à un contrôle restreint.

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