Reports for Tharslo SA
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Company dossier as PDF
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About Tharslo SA
- Tharslo SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tharslo SA is active.
- The management of the company Tharslo SA, which was founded on the 17.10.1975, 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 11.04.2022.
- The UID registered in the commercial register of GE is CHE-107.911.021.
Commercial register information
Entry in the commercial register
17.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.263.975-3
UID/VAT
CHE-107.911.021
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acheter, vendre, détenir, gérer et entretenir tous biens immobiliers en nom ou par le biais d'acquisition d'actions de sociétés immobilière, d'agir comme courtier dans ce domaine, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Charles Burkard, expert-comptable | Genève | 02.07.2008 | 18.10.2016 | |
| Berney Associés Audit SA | Genève | 23.03.2007 | 16.03.2008 | |
| Comservice SA | Genève | 03.08.2005 | 22.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tharslo 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: HR02-1005448471, Commercial Registry Office Geneva, (660)
Tharslo SA, à Genève, CHE-107.911.021 (FOSC du 24.08.2021, p. 0/1005276879).
Nouvelle adresse:
Place des Philosophes 8, c/o SJA AVOCATS SA, 1205 Genève.
Publication number: HR02-1005276879, Commercial Registry Office Geneva, (660)
Tharslo SA, à Genève, CHE-107.911.021 (FOSC du 19.10.2016, p. 0/3117333). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Publication number: 3117333, Commercial Registry Office Geneva, (660)
Tharslo SA, à Genève, CHE-107.911.021 (FOSC du 11.07.2014, p. 0/1609343).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveau statuts du 12.10.2016. Selon déclaration du 12.10.2016, il est renoncé à un contrôle restreint. Charles Burkard, expert-comptable n'est plus organe de révision.
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.