Reports for THALENT SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
09.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.326.001-0
UID/VAT
CHE-101.862.430
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AUDIT PRESTIGE SA | Satigny | 29.06.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire FISCAL & FACILE SA | Satigny | <2004 | 28.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
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.