• TGEC BRIGHT INTERIORS & DESIGNS GROUP SA

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    Register number: CH-660.0.843.004-1
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About TGEC BRIGHT INTERIORS & DESIGNS GROUP SA

    • TGEC BRIGHT INTERIORS & DESIGNS GROUP SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». TGEC BRIGHT INTERIORS & DESIGNS GROUP SA is active.
    • The company was founded on 13.04.2004.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.12.2016.
    • In the commercial register the company TGEC BRIGHT INTERIORS & DESIGNS GROUP SA is registered under the UID CHE-110.617.527.
    • The address is identical with 3 other active companies. These include: AL-RAJHI CAPITAL FINANCE SA, Swisschocaffé SA, Tradco Global Engineering & Construction SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes prestations de services financiers et commerciaux utiles au développement des sociétés du groupe auquel elle appartient; engineering, construction et transport maritime notamment dans les pays du Moyen-Orient. Création de concepts et décoration d'intérieur

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 19.04.2004 08.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • TRADCO GLOBAL GULF SA
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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: TGEC BRIGHT INTERIORS & DESIGNS GROUP 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 244/2016 - 15.12.2016
    Categories: Change of company address

    Publication number: 3225497, Commercial Registry Office Geneva, (660)

    TGEC BRIGHT INTERIORS & DESIGNS GROUP SA, à Genève, CHE-110.617.527 (FOSC du 09.07.2015, p. 0/2260085).

    Nouvelle adresse:
    rue de Lyon 62, 1203 Genève.

    SOGC 130/2015 - 09.07.2015
    Categories: Change in capital

    Publication number: 2260085, Commercial Registry Office Geneva, (660)

    TGEC BRIGHT INTERIORS & DESIGNS GROUP SA, à Genève, CHE-110.617.527 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.

    SOGC 162/2006 - 23.08.2006
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 3518102, Commercial Registry Office Geneva, (660)

    TRADCO GLOBAL GULF SA, à Genève, CH-660-0843004-1, toutes prestations de services financiers et commerciaux utiles au développement des sociétés du groupe auquel elle appartient, etc. (FOSC du 19.04.2004, p. 7).

    Nouvelle raison sociale:
    TGEC BRIGHT INTERIORS & DESIGNS GROUP SA.

    Adjonction au but:
    création de concepts et décoration d'intérieur. Statuts modifiés les 11.08.2006 et 14.08.2006. Les pouvoirs de Al-Thani Sheik Mansoour Bin Khalifa Khalid A., et Mahmoud Mahmoud Ali M. J. sont radiés. Alrajhi Abdulateef Abdullah A., nommé membre et président du conseil d'administration, signe désormais individuellement. L'administrateur Rao Keshava Murty, jusqu'ici président, nommé vice-président, continue à signer individuellement. L'administrateur Dinh Tan Tai, nommé directeur général, continue à signer individuellement. Galli Robert, d'Italie, à Versoix, est membre du conseil d'administration et directeur avec signature collective à deux.

    Nouvelle adresse:
    rue de Lyon 75, c/o Tradco Global Engineering & Construction SA.

    Hit list

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