Reports for Textiles Acacias SA
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About Textiles Acacias SA
- Textiles Acacias SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Textiles Acacias SA is active.
- The management of the company Textiles Acacias SA consists of one person.
- On the 24.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-106.336.924.
- Next to the company Textiles Acacias SA there are 3 other active companies with an identical address. These include: Laboratoire MGD SA, LABS Holding SA, Phytolis SA.
Commercial register information
Entry in the commercial register
29.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.672.988-5
UID/VAT
CHE-106.336.924
Sector
Trading in household appliances and related goods
Purpose (Original language)
Commerce de textiles et accessoires, exploitation d'un atelier de retouches.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 09.06.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NEXIA SUISSE SA, en liquidation | Genève | 25.08.2006 | 08.06.2011 | |
| KPMG SA | Lancy | <2004 | 24.08.2006 | |
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: Textiles Acacias 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: HR02-1005276876, Commercial Registry Office Geneva, (660)
Textiles Acacias SA, à Genève, CHE-106.336.924 (FOSC du 02.05.2018, p. 0/4207965). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 4207965, Commercial Registry Office Geneva, (660)
Textiles Acacias SA, à Genève, CHE-106.336.924 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison de commerce et nouveau siège de l'organe de révision FIDUCIAIRE PATRICK TRITTEN Sàrl, LUXEMBOURG, SUCCURSALE DE CAROUGE (GE) PRES GENEVE:
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009), à Chêne-Bourg.
Publication number: 6199414, Commercial Registry Office Geneva, (660)
Textiles Acacias SA, à Genève, CH-660-0672988-5 (FOSC du 25.08.2006, p. 7/3521604). NSL (Nexia) Audit & Consulting SA n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE PATRICK TRITTEN Sàrl, LUXEMBOURG, SUCCURSALE DE CAROUGE (GE) PRES GENEVE (CH-660-1684001-1), à Carouge (GE).
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.