• TPS (Luxembourg) SA, Luxembourg, Geneva branch, Port Logistics

    GE
    deleted
    Register number: CH-660.1.524.004-4
    Sector: Services for banks and credit institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Prestations de services et de conseil dans le domaine de l'industrie portuaire et dans le domaine financier, ainsi que commerce, gestion et détention de participations dans des entreprises.

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    Other company names

    Source: SOGC

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    Newest SOGC notifications: TPS (Luxembourg) SA, Luxembourg, Geneva branch, Port Logistics

    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 145/2010 - 29.07.2010
    Categories: Deletion

    Publication number: 5750340, Commercial Registry Office Geneva, (660)

    TPS (Luxembourg) SA, Luxembourg, Geneva branch, Port Logistics, à Genève, CH-660-1524004-4 (FOSC du 10.08.2004, p. 5/2397504). La succursale est radiée d'office en application de l'art. 155, al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    SOGC 153/2004 - 10.08.2004
    Categories: Change in capital

    Publication number: 2397504, Commercial Registry Office Geneva, (660)

    TPS (Luxembourg) SA, Luxembourg, Geneva branch, Port Logistics, à Genève, rue du Mont-Blanc 17, CH-660-1524004-4. Succursale de TPS (Luxembourg) SA, société anonyme de droit luxembourgeois, à Luxembourg, LUX, inscrite au Registre du Commerce et des Sociétés du Luxembourg, le 14.08.2000, sous le no B77255.

    Statuts du:
    07.06.2004.

    But et objet particulier de la succursale:
    prestations de services et de conseil dans le domaine de l'industrie portuaire et dans le domaine financier, ainsi que commerce, gestion et détention de participations dans des entreprises.

    Capital-actions:
    EUR 31'000, entièrement libéré, divisé en 3'100 actions de EUR 10.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Isenegger Ralph, de Inwil, à Genève avec signature individuelle, Davezac Christophe, de France, à Luxembourg, LUX, et Heinz Alain, de France, à Luxembourg, LUX, tous deux avec signature collective à deux. Signature individuelle limitée aux affaires de la succursale de Varone Raphaël, de Savièse, à Genève, directeur de la succursale.

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