Reports for TINGUELY & FILS SA
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About TINGUELY & FILS SA
- TINGUELY & FILS SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bourg. TINGUELY & FILS SA belongs to the industry «Trading in agricultural products and livestock» and is currently active.
- The management of the company TINGUELY & FILS SA consists of one person.
- The last commercial register change was made on 10.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company TINGUELY & FILS SA is the following: CHE-112.954.266.
Commercial register information
Entry in the commercial register
29.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.289.006-0
UID/VAT
CHE-112.954.266
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Commerce et représentation de cuirs, peaux, fournitures pour chaussures.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire 3000, Schmidt | Veyrier | 02.06.2006 | 11.11.2009 | |
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: TINGUELY & FILS 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: HR02-1005579970, Commercial Registry Office Geneva, (660)
TINGUELY & FILS SA, à Genève, CHE-112.954.266 (FOSC du 30.09.2022, p. 0/1005573262). L'inscription no. 17435 du 30.09.2022 est complétée comme suit: Nouveau siège: Chêne-Bourg, chemin de la Mousse 56bis, 1225 Chêne-Bourg.
Publication number: HR02-1005573262, Commercial Registry Office Geneva, (660)
TINGUELY & FILS SA, à Genève, CHE-112.954.266 (FOSC du 25.08.2021, p. 0/1005277639). 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 12.09.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 204 actions de CHF 500, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou tout autre moyen de communication électronique. Nouveaux statuts du 12.09.2022.
Publication number: HR02-1005277639, Commercial Registry Office Geneva, (660)
TINGUELY & FILS SA, à Genève, CHE-112.954.266 (FOSC du 19.12.2013, p. 0/7225832). 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 102'000, libéré à concurrence de CHF 102'000, divisé en 204 actions de CHF 500, nominatives.
Hit list
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