Reports for TIVOLI-ONE SA
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About TIVOLI-ONE SA
- TIVOLI-ONE SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. TIVOLI-ONE SA belongs to the industry «Construction of buildings» and is currently active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-287.241.357.
Commercial register information
Entry in the commercial register
28.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.910.011-4
UID/VAT
CHE-287.241.357
Sector
Construction of buildings
Purpose (Original language)
Rénovation, construction et restauration de bâtiments, ainsi que la promotion, le courtage, l'achat, la vente et plus généralement tous investissements en matière immobilière, en Suisse ou à l'étranger, à l'exception d'opérations immobilières soumises à la LFAIE (cf. statuts pour but complet).
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: TIVOLI-ONE 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: HR02-1005277642, Commercial Registry Office Geneva, (660)
TIVOLI-ONE SA, à Plan-les-Ouates, CHE-287.241.357 (FOSC du 03.02.2021, p. 0/1005091284). 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 500 actions de CHF 200, nominatives.
Publication number: HR02-1005091284, Commercial Registry Office Geneva, (660)
TIVOLI-ONE SA, à Plan-les-Ouates, CHE-287.241.357 (FOSC du 15.10.2014, p. 0/1769335). L'administrateur président Graziano Carmine signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Boubekeur Karima, de France, à Riehen, est membre du conseil d'administration avec signature collective à deux, avec Graziano Simon.
Publication number: 1769289, Commercial Registry Office Zug, (170)
TIVOLI-ONE SA, in Zug, CHE-287.241.357, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2013, Publ. 974901). Die Firma wird infolge Verlegung des Sitzes nach Plan-les-Ouates im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.