Reports for TIREX SA
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About TIREX SA
- TIREX SA is a Company limited by shares (AG) with its legal headquarters in Genève. TIREX SA belongs to the industry «Other services: entertainment and recreation» and is currently active.
- The management consists of one person. The company was founded on 11.12.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.08.2021.
- The reported UID is CHE-109.411.723.
- The address is identical with 125 other active companies. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
11.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.344.001-5
UID/VAT
CHE-109.411.723
Sector
Other services: entertainment and recreation
Purpose (Original language)
importer et exporter, acheter, vendre, distribuer et louer, en gros, au détail et par correspondance, des produits bruts ou manufacturés; fournir des conseils et services ressortissant au domaine de la distribution et de l'organisation de la vente de marchandises; assumer des fonctions de représentant, d'agent, de courtier et d'intermédiaire en matière commerciale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | <2004 | 07.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TIREX 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: HR02-1005277640, Commercial Registry Office Geneva, (660)
TIREX SA, à Genève, CHE-109.411.723 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5666672, Commercial Registry Office Geneva, (660)
TIREX SA, à Genève, CH-660-2344001-5 (FOSC du 21.10.2002, p. 6/0693900).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.05.2010. Selon déclaration de l'administrateur du 28.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Guggenheim Révision SA n'est plus organe de révision.
Publication number: 693900, Commercial Registry Office Geneva, (660)
TIREX SA, à Genève, importer et exporter des produits bruts ou manufacturés, etc. (FOSC du 17.12.2001, p. 9913). Hayoun Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Naldini David, d'Onex, à Genève, est administrateur unique avec signature individuelle.
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.