• Tomalof SA

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    Register number: CH-660.0.251.991-5
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Reports for Tomalof SA

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    About Tomalof SA

    • Tomalof SA with its legal headquarters in Genève is active. Tomalof SA operates in the sector «Management of real estate portfolio properties».
    • Tomalof SA has 3 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.01.2025.
    • In the commercial register the company Tomalof SA is registered under the UID CHE-103.622.457.
    • Companies with the same address as Tomalof SA: ACG Résidence SA, Agena advisory SA, AGENOR SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation, gérance, mise en valeur ainsi qu'acquisition et vente de biens immobiliers, à l'exception des acquisition prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 13.01.2025

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Revact SA
    Genève 11.08.1994 12.01.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tomalof 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

    SOGC 250113/2025 - 13.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006226755, Commercial Registry Office Geneva, (660)

    Tomalof SA, à Genève, CHE-103.622.457 (FOSC du 30.06.2022, p. 0/1005509336). Fiduciaire Revact SA n'est plus organe de révision.

    Nouvel organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.

    SOGC 220630/2022 - 30.06.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005509336, Commercial Registry Office Geneva, (660)

    Tomalof SA, à Genève, CHE-103.622.457 (FOSC du 30.07.2021, p. 0/1005262102). Bechtel Cornelius n'est plus administrateur;
    ses pouvoirs sont radiés. Dao Quang-Vinh, de Versoix, à Genève, est membre du conseil d'administration avec signature individuelle.

    Nouvelle adresse:
    Rue du Rhône 100, c/o Philippe Cottier, avocat, 1204 Genève.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005262102, Commercial Registry Office Geneva, (660)

    Tomalof SA, à Genève (précédemment à Zoug), CHE-103.622.457 (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;
    par décision de l'assemblée générale du 15.07.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 400 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.07.2021. de la Gandara Peter n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administrateurs:
    De La Gandara Myriam, de Saint-Martin (FR), à Bellevue, présidente avec signature individuelle, Bechtel Cornelius, du Luxembourg, à Luxembourg, LUX, avec signature collective à deux, et Cottier Philippe, de et à Genève, avec signature collective à deux.

    Nouvelle adresse:
    place du Port 1, c/o Myriam De La Gandara, avocate, De la Gandara & Associés, 1204 Genève.

    Hit list

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