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About TESSOR SA
- TESSOR SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». TESSOR SA is active.
- The management consists of one person. The company was entered in the trade register on the 12.05.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.03.2021.
- TESSOR SA is registered in the Canton of GE under the UID CHE-315.225.851.
- Abcovi Sàrl, ALPSTAR CAPITAL SA, BIANCA B. sàrl have the same address as TESSOR SA.
Commercial register information
Entry in the commercial register
12.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.394.011-7
UID/VAT
CHE-315.225.851
Sector
Services for banks and credit institutions
Purpose (Original language)
Opérations mobilières, immobilières et financières, achat et vente d'immeubles, études, promotion, courtage, ainsi que toute activité se rapportant au but, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
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: TESSOR 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: HR02-1005136522, Commercial Registry Office Geneva, (660)
TESSOR SA, à Genève, CHE-315.225.851 (FOSC du 20.10.2015, p. 0/2434927). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, fax ou courriel. Nouveaux statuts du 15.02.2021.
Publication number: 2434927, Commercial Registry Office Geneva, (660)
TESSOR SA, à Genève, CHE-315.225.851 (FOSC du 19.12.2013, p. 0/7225832). Gilliéron Christophe n'est plus administrateur;
ses pouvoirs sont radiés. Rivara Pierre-Laurent, de Genève, à Veyrier, est administrateur unique avec signature individuelle.
Nouvelle adresse:
chemin de la Tour-de-Champel 6, 1206 Genève.
Publication number: 6165890, Commercial Registry Office Geneva, (660)
TESSOR SA, à Genève, rue le-Corbusier 8, 1208 Genève, CH-660-1394011-7. Nouvelle société anonyme. Statuts du 10.05.2011.
But:
opérations mobilières, immobilières et financières, achat et vente d'immeubles, études, promotion, courtage, ainsi que toute activité se rapportant au but, à l'exception des opérations prohibées par la LFAIE (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, au porteur.
Organe de publication et communication aux actionnaires :
Feuille Officielle Suisse du Commerce.
Administration:
Gilliéron Christophe, de Chêne-Bourg, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 10.05.2011, 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.