Reports for Texican Suisse Holding SA
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About Texican Suisse Holding SA
- Texican Suisse Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 06.07.2011.
- The last commercial register change was made on 19.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-397.243.832.
- On the same address there are 3 other active companies registered. These include: Absolute Directors Services SARL, Centre Dentaire Champel SA, TEXICAN OIL & GAS (SUISSE) SA.
Commercial register information
Entry in the commercial register
06.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.877.011-5
UID/VAT
CHE-397.243.832
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, détenir et administrer des participations et procéder à tous investissements dans toutes sociétés et entreprises, notamment dans le secteur des hydrocarbures (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Texican Suisse Holding 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: HR02-1006133850, Commercial Registry Office Geneva, (660)
Texican Suisse Holding SA, à Genève, CHE-397.243.832 (FOSC du 29.01.2024, p. 0/1005946973). Paul-Lauener Johanna n'est plus administratrice;
ses pouvoirs sont radiés. Sanchez Marie-Laure a été nommée membre du conseil d'administration avec signature individuelle;
sa procuration est radiée.
Publication number: HR02-1005946973, Commercial Registry Office Geneva, (660)
Texican Suisse Holding SA, à Genève, CHE-397.243.832 (FOSC du 08.06.2021, p. 0/1005210492). Procuration individuelle a été conférée à Sanchez Marie-Laure, de Genève, à Jussy.
Publication number: HR02-1005210492, Commercial Registry Office Geneva, (660)
Texican Suisse Holding SA, à Genève, CHE-397.243.832 (FOSC du 14.07.2017, p. 0/3646917).
Nouvelle adresse:
Avenue Krieg 4, c/o Hugues Baudenet d'Annoux, 1208 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.