Reports for Tex Info Tel SA
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About Tex Info Tel SA
- Tex Info Tel SA is a Company limited by shares (AG) with its legal headquarters in Le Grand-Saconnex. Tex Info Tel SA belongs to the industry «Other construction» and is currently active.
- There are 2 active persons registered in the management.
- On the 24.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Tex Info Tel SA is registered under the UID CHE-108.793.126.
Commercial register information
Entry in the commercial register
29.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.646.992-7
UID/VAT
CHE-108.793.126
Sector
Other construction
Purpose (Original language)
Commerce d'ordinateurs, cartes vocales et autres outils informatiques et de télécommunication ainsi qu'installations électriques et dépannage dudit matériel.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 07.03.2011 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tex Info Tel 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: HR02-1005276875, Commercial Registry Office Geneva, (660)
Tex Info Tel SA, à Le Grand-Saconnex, CHE-108.793.126 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 6239556, Commercial Registry Office Geneva, (660)
Tex Info Tel SA, à Genève, CH-660-0646992-7 (FOSC du 07.03.2011, p. 0/6065626).
Nouveau siège:
Le Grand-Saconnex, route de Colovrex 16, 1218 Le Grand-Saconnex.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 20.06.2011.
Publication number: 6065626, Commercial Registry Office Geneva, (660)
Tex Info Tel SA, à Genève, CH-660-0646992-7 (FOSC du 23.03.2006, p. 8/3300578). Hecquet Didier n'est plus organe de révision.
Nouvel organe de révision:
PUBLEX Fiduciaire SARL (CH-660-0528998-9), à Genève.
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.