Reports for TomBeers-EV SA
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About TomBeers-EV SA
- TomBeers-EV SA from Genève operates in the sector «Warehousing and logistics» and is active.
- TomBeers-EV SA was founded on 12.02.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2025.
- The reported UID is the following: CHE-175.260.436.
- Companies with an identical address: BUSINESS LOGISTICS SOLUTIONS SARL, C&CO Drinks SA, CEREAL Nova Sàrl.
Management (3)
newest board members
newest authorized signatories
Amandine Guenaoui,
Thomas Frédéric Wachtl,
Céline Monique Comtet-Esclapes
Commercial register information
Entry in the commercial register
12.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.492.016-4
UID/VAT
CHE-175.260.436
Sector
Warehousing and logistics
Purpose (Original language)
Toute activité concernant la gestion, l'exploitation et la manipulation d'un entrepôt ouvert sur la vente en gros (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: TomBeers-EV 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: HR02-1006329441, Commercial Registry Office Geneva, (660)
TomBeers-EV SA, à Genève, CHE-175.260.436 (FOSC du 20.04.2022, p. 0/1005454743). Wachtl Thomas est maintenant domicilié à Genève. Signature collective à deux a été conférée à Guenaoui Amandine, de France, à Chens-sur-Léman, FRA, directrice.
Publication number: HR02-1005454743, Commercial Registry Office Geneva, (660)
TomBeers-EV SA, à Genève, CHE-175.260.436 (FOSC du 25.08.2021, p. 0/1005277651). 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 06.04.2022, les statuts de la société ont été adaptés à la conversion. Réunion des 1'000 actions de CHF 100, nominatives, en 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 06.04.2022.
Publication number: HR02-1005277651, Commercial Registry Office Geneva, (660)
TomBeers-EV SA, à Genève, CHE-175.260.436 (FOSC du 25.02.2021, p. 0/1005110415). 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 1'000 actions de CHF 100, nominatives.
Hit list
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