• Texsana Nettoyage SA

    GE
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    Register number: CH-660.0.058.970-7
    Sector: Laundry services

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Texsana Nettoyage SA

    • Texsana Nettoyage SA in Genève is a Company limited by shares (AG) from the sector «Laundry services». Texsana Nettoyage SA is active.
    • The company was founded on 02.04.1970 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.06.2021.
    • The company's UID is CHE-105.845.560.

    Commercial register information

    Source: SOGC

    Sector

    Laundry services

    Purpose (Original language)

    Installation et exploitation d'entreprises de nettoyage chimique de vêtements. La société peut participer à d'autres entreprises, acquérir, administrer et vendre des biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève 05.05.2011 02.09.2015
    AOB Associates SARL
    Carouge (GE) 12.01.2004 04.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Texsana, nettoyage chimique Pâquis SA Genève
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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: Texsana Nettoyage 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 210608/2021 - 08.06.2021
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1005210493, Commercial Registry Office Geneva, (660)

    Texsana, nettoyage chimique Pâquis SA, Genève, à Genève, CHE-105.845.560 (FOSC du 17.12.2015, p. 0/2547493). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 27.05.2021, les statuts de la société ont été adaptés à la conversion.

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

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

    Nouvelle raison sociale:
    Texsana Nettoyage SA. Nouveaux statuts du 27.05.2021. Les pouvoirs de Cadoche Marinette sont radiés. Völlmin Balz Stefan est maintenant domicilié à Salvan.

    SOGC 245/2015 - 17.12.2015
    Categories: Change of company address, Change in management

    Publication number: 2547493, Commercial Registry Office Geneva, (660)

    Texsana, nettoyage chimique Pâquis SA, Genève, à Genève, CHE-105.845.560 (FOSC du 03.09.2015, p. 0/2354867).

    Nouvelle adresse:
    chemin Moïse-Duboule 15, 1209 Genève.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 04.12.2015. Krieger Monique n'est plus administratrice;
    ses pouvoirs sont radiés. Völlmin Balz Stefan, de Bâle, à Collonge-Bellerive, est administrateur unique avec signature individuelle. Selon déclaration du 04.12.2015, il est renoncé à un contrôle restreint.

    SOGC 170/2015 - 03.09.2015
    Categories: Change of auditors

    Publication number: 2354867, Commercial Registry Office Geneva, (660)

    Texsana, nettoyage chimique Pâquis SA, Genève, à Genève, CHE-105.845.560 (FOSC du 19.12.2013, p. 0/7225832). CR Gestion et Fiduciaire SA (CH-660-0275988-9) n'est plus organe de révision.

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