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About The Triangle Group SA
- The Triangle Group SA is a Company limited by shares (AG) with its legal headquarters in Genève. The Triangle Group SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 01.12.1993.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.10.2022.
- The UID registered in the commercial register of GE is CHE-102.178.023.
- Companies with the same address as The Triangle Group SA: Apollo Consulting SARL, Imagys SA, Lifenergy Clinics SA.
Commercial register information
Entry in the commercial register
01.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.112.993-7
UID/VAT
CHE-102.178.023
Sector
Operation of other financial institutions
Purpose (Original language)
Fournir tous conseils en matière économique, financière et commerciale; la gestion et la prise de participations dans des sociétés financières, commerciales et industrielles, ainsi que, plus généralement, toutes opérations en Suisse ou à l'étranger s'y rapportant; la société peut effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rattachant directement ou indirectement à son but.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 09.10.2019 | 13.10.2022 | |
| Tannhauser SA | Genève | <2004 | 15.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: The Triangle 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
Publication number: HR02-1005583965, Commercial Registry Office Geneva, (660)
The Triangle Group SA, à Genève, CHE-102.178.023 (FOSC du 23.12.2021, p. 0/1005366238). Selon déclaration du 23.09.2022, il est renoncé à un contrôle restreint. Bonnefous Audit SA (CHE-107.742.480) n'est plus organe de révision.
Publication number: HR02-1005366238, Commercial Registry Office Geneva, (660)
The Triangle Group SA, à Genève, CHE-102.178.023 (FOSC du 09.10.2019, p. 0/1004734256).
Nouveau but:
fournir tous conseils en matière économique, financière et commerciale;
la gestion et la prise de participations dans des sociétés financières, commerciales et industrielles, ainsi que, plus généralement, toutes opérations en Suisse ou à l'étranger s'y rapportant;
la société peut effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rattachant directement ou indirectement à son but.
Communication aux actionnaires:
par lettre recommandée, fax ou courrier électronique. Nouveaux statuts du 12.11.2021.
Publication number: HR02-1004734256, Commercial Registry Office Geneva, (660)
The Triangle Group SA, à Genève, CHE-102.178.023 (FOSC du 16.09.2019, p. 0/1004717237).
Organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
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.