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About TinaMed S.A.
- TinaMed S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- TinaMed S.A. has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-495.153.093.
- On the same address there are 42 other active companies registered. These include: Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA.
Commercial register information
Entry in the commercial register
08.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.434.020-0
UID/VAT
CHE-495.153.093
Sector
Trading in consumer goods
Purpose (Original language)
En Suisse et à l'étranger, intermédiation, courtage, vente et achat de matériel et d'équipement médical (cf. statuts pour but complet).
Other company names
Past and translated company names
- TinaMed AG
- TinaMed LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TinaMed S.A.
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: HR02-1005535328, Commercial Registry Office Geneva, (660)
TinaMed S.A., à Genève, CHE-495.153.093 (FOSC du 03.11.2020, p. 0/1005014310). Zhai Pei et Taïeb Guillaume sont maintenant domiciliés à Chêne-Bougeries.
Nouvelle adresse:
Rue des Battoirs 7, c/o Lenoir Delgado & Associés SA, 1205 Genève.
Publication number: HR02-1005014310, Commercial Registry Office Geneva, (660)
TinaMed S.A., à Genève, CHE-495.153.093 (FOSC du 13.05.2020, p. 0/1004889064).
Nouvelle adresse:
route de Malagnou 26, c/o Lenoir Delgado & Associés SA, 1208 Genève.
Publication number: HR01-1004889064, Commercial Registry Office Geneva, (660)
TinaMed S.A. [TinaMed AG] [TinaMed LTD], à Genève, Route de Malagnou 6, c/o Pei Zhai, 1208 Genève, CHE-495.153.093. Nouvelle société anonyme. Statuts du 06.05.2020.
But:
en Suisse et à l'étranger, intermédiation, courtage, vente et achat de matériel et d'équipement médical (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit, soit courrier, fax ou email (convocations), par écrit, soit courrier, fax ou email s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce (communications).
Administration:
Zhai Pei, de Chine, à Genève, présidente, et Taïeb Guillaume, de France, à Genève, secrétaire, tous deux avec signature individuelle. Selon déclaration du 06.05.2020, il est renoncé à un contrôle restreint.
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.