• TK Investment Sàrl

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    Register number: CH-660.0.754.009-2
    Sector: Services for insurance and pensions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for TK Investment Sàrl

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    Company dossier as PDF

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    About TK Investment Sàrl

    • TK Investment Sàrl has its legal headquarters in Meyrin and is active. It is a Limited liability company and active in the industry «Services for insurance and pensions».
    • TK Investment Sàrl was founded on 27.03.2009.
    • On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-114.794.051.
    • Companies with the same address as TK Investment Sàrl: Artemis Centre Médical de la Femme SA, Consultec IC - Scalet Pierre, Domapa Sàrl.

    Management (1)

    Management board

    Fabien Falvo

    newest authorized signatories

    Fabien Falvo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Courtage en assurances et en financements immobiliers, conseils, gestion de patrimoine, family office, transactions immobilières à l'étranger, financements, étude et prospection de tous marchés (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • TK W Finances Sàrl
    • Check-Up Conseil Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TK Investment Sàrl

    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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in management

    Publication number: HR02-1005231286, Commercial Registry Office Geneva, (660)

    TK Investment Sàrl, à Meyrin, CHE-114.794.051 (FOSC du 12.03.2021, p. 0/1005123226). Les pouvoirs de Keringer Wesley Laurent sont radiés.

    SOGC 210312/2021 - 12.03.2021
    Categories: Change of company address

    Publication number: HR02-1005123226, Commercial Registry Office Geneva, (660)

    TK Investment Sàrl, à Genève, CHE-114.794.051 (FOSC du 21.06.2017, p. 0/3594255).

    Nouveau siège:
    Meyrin, Chemin Antoine-Verchère 6, 1217 Meyrin.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.Communication aux associés: par écrit ou par courriel. Nouveaux statuts du 01.03.2021.

    SOGC 118/2017 - 21.06.2017
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 3594255, Commercial Registry Office Geneva, (660)

    TK W Finances Sàrl, à Genève, CHE-114.794.051 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    TK Investment Sàrl.

    But modifié:
    courtage en assurances et en financements immobiliers, conseils, gestion de patrimoine, family office, transactions immobilières à l'étranger, financements, étude et prospection de tous marchés (cf. statuts pour but complet). Statuts modifiés le 09.06.2017. Bossy Maxime n'est plus gérant;
    ses pouvoirs sont radiés. Boccard Christian n'est plus associé ni gérant, ses pouvoirs étant radiés;
    ses 200 parts de CHF 100 ont été cédées à Falvo Fabien, d'Oberösch, à Genève, nouvel associé-gérant pour 200 parts de CHF 100, avec signature individuelle. Signature individuelle a été conférée à Keringer Wesley Laurent, de France, à Annecy, F, directeur.

    Hit list

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