Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for TITANE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TITANE SA
- TITANE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company TITANE SA consists of 2 persons. The foundation of the company took place on 10.03.2020.
- The last commercial register change was made on 13.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- TITANE SA is registered in the Canton of GE under the UID CHE-310.761.881.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA are registered at the same address.
Management (2)
newest board members
Christian Emile Boccard,
Christophe Nicolas Alexandre Serodino
newest authorized signatories
Christian Emile Boccard,
Christophe Nicolas Alexandre Serodino
Commercial register information
Entry in the commercial register
10.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.955.020-5
UID/VAT
CHE-310.761.881
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion, administration et assistance à la maîtrise d'ouvrage de biens et de projets; assistance, ingénierie, conseils et expertises dans les domaines des nouvelles technologies; et en mobilier et immobilier: investissements, participations, placements et gestion d'actifs et de portefeuilles, étant précisé que les biens immobiliers acquis, directement ou indirectement, seront à vocation exclusivement commerciale, s'ils sont sis en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: TITANE 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: HR01-1004852615, Commercial Registry Office Geneva, (660)
TITANE SA, à Genève, Rue Adrien-Lachenal 20, 1207 Genève, CHE-310.761.881. Nouvelle société anonyme. Statuts du 04.03.2020.
But:
gestion, administration et assistance à la maîtrise d'ouvrage de biens et de projets;
assistance, ingénierie, conseils et expertises dans les domaines des nouvelles technologies;
et en mobilier et immobilier: investissements, participations, placements et gestion d'actifs et de portefeuilles, étant précisé que les biens immobiliers acquis, directement ou indirectement, seront à vocation exclusivement commerciale, s'ils sont sis en Suisse (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Boccard Christian, de France, à Gaillard, FRA, président, et Serodino Christophe, d'Onsernone, à Thônex, tous deux avec signature individuelle. Selon déclaration du 04.03.2020, 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.