Reports for TILA SA
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About TILA SA
- TILA SA is currently active and the industry «Trading in clothings». The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.12.2023.
- The reported UID is the following: CHE-105.373.064.
- AFF Asset Switzerland SA, AND PRIVATE WEALTH SA, ARSANALAU INVESTMENT SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.129.000-5
UID/VAT
CHE-105.373.064
Sector
Trading in clothings
Purpose (Original language)
Commerce de prêt à porter et articles s'y rattachant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 02.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TILA 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: HR02-1005904460, Commercial Registry Office Geneva, (660)
TILA SA, à Genève, CHE-105.373.064 (FOSC du 08.09.2021, p. 0/1005287399). 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 21.11.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre recommandée, courriel ou téléfax. Nouveaux statuts du 21.11.2023.
Publication number: HR02-1005287399, Commercial Registry Office Geneva, (660)
TILA SA, à Genève, CHE-105.373.064 (FOSC du 16.12.2016, p. 0/3228477). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 3228477, Commercial Registry Office Geneva, (660)
TILA SA, à Genève, CHE-105.373.064 (FOSC du 19.12.2013, p. 0/7225832). Vitali Giancarlo est maintenant domicilié à Crans-près-Céligny.
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.