• THALENT SA

    GE
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    Register number: CH-660.0.326.001-0
    Sector: Other freelance work

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for THALENT SA

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    Company dossier as PDF

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    About THALENT SA

    • THALENT SA is active in the industry «Other freelance work» and is currently active. The legal headquarters are in Satigny.
    • The management of the company THALENT SA, which was founded on the 09.02.2001, consists of 2 persons.
    • 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 12.07.2024.
    • The UID registered in the commercial register of GE is CHE-101.862.430.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Étude, fabrication et commercialisation d'équipements techniques, principalement dans les domaines de la mécatronique ainsi qu'activités d'engineering, de brevets, de consulting, de location de services et de placement privé de personnel (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 29.06.2009

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    Former auditor (1)
    Name City Since Until
    Fiduciaire FISCAL & FACILE SA
    Satigny <2004 28.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: THALENT 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 240712/2024 - 12.07.2024
    Categories: Change in management

    Publication number: HR02-1006083691, Commercial Registry Office Geneva, (660)

    THALENT SA, à Satigny, CHE-101.862.430 (FOSC du 25.02.2022, p. 0/1005415223). Strübin Pierre n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220225/2022 - 25.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005415223, Commercial Registry Office Geneva, (660)

    THALENT SA, à Satigny, CHE-101.862.430 (FOSC du 04.11.2021, p. 0/1005327114). Friot Michel et Salzgeber Peter ne sont plus administrateurs;
    leurs pouvoirs sont radiés. L'administrateur Strübin Pierre, jusqu'ici président, continue à signer individuellement. Bender Michael Friedrich, d'Allemagne, à Cartigny, président, et Bender Wanda, de Weiningen (ZH), à Cartigny, sont membres du conseil d'administration signature individuelle.

    SOGC 211104/2021 - 04.11.2021
    Categories: Change of company address

    Publication number: HR02-1005327114, Commercial Registry Office Geneva, (660)

    THALENT SA, à Satigny, CHE-101.862.430 (FOSC du 24.08.2021, p. 0/1005276878). 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 30.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.

    Capital-actions:
    CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre, téléfax ou e-mail. Nouveaux statuts du 30.06.2021.

    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.

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