• Tousnégoces SA

    GE
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    Register number: CH-660.0.002.954-3
    Sector: Trading with various goods

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    175'000

    Employees

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    Active brands

    0

    Reports for Tousnégoces SA

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    Company dossier as PDF

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    About Tousnégoces SA

    • Tousnégoces SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». Tousnégoces SA is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 05.10.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-100.838.334.

    Management (1)

    newest board members

    Alain Guttly

    newest authorized signatories

    Alain Guttly

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Acquisition et exploitation en Suisse de commerces en tous genres. Elle peut faire soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser sous toutes formes à toutes entreprises similaires.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 27.09.2010 20.12.2012
    Fidufirst SA, en liquidation
    Veyrier <2004 26.09.2010

    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: Tousnégoces 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 211005/2021 - 05.10.2021
    Categories: Change in capital

    Publication number: HR02-1005305583, Commercial Registry Office Geneva, (660)

    Tousnégoces SA, à Genève, CHE-100.838.334 (FOSC du 20.09.2021, p. 0/1005295025). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 175'000, libéré à concurrence de CHF 175'000, divisé en 100 actions de CHF 1'750, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.

    SOGC 210920/2021 - 20.09.2021
    Categories: Change in management

    Publication number: HR02-1005295025, Commercial Registry Office Geneva, (660)

    Tousnégoces SA, à Genève, CHE-100.838.334 (FOSC du 19.12.2013, p. 0/7225832). Guttly Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Guttly Alain, jusqu'ici président, reste administrateur unique et continue à signer individuellement.

    SOGC 249/2012 - 21.12.2012
    Categories: Change of auditors

    Publication number: 6987946, Commercial Registry Office Geneva, (660)

    Tousnégoces SA, à Genève, CH-660-0002954-3 (FOSC du 27.09.2010, p. 8/5826934).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par écrit ou courriel s'ils sont connus. Nouveaux statuts du 12.12.2012. Selon déclaration du 12.12.2012, il est renoncé à un contrôle restreint. GAS Global Audit Services SA (CH-660-0377985-6) n'est plus organe de révision.

    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.

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