Reports for Transcos, société de transactions commerciales et de services SA
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About Transcos, société de transactions commerciales et de services SA
- Transcos, société de transactions commerciales et de services SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Transcos, société de transactions commerciales et de services SA is active.
- The management consists of 3 persons. The company was founded on 02.10.1980.
- The most recent commercial register change was made on 14.12.2022. You can find all changes under «Notifications».
- The company's UID is CHE-103.145.813.
- Companies with the same address as Transcos, société de transactions commerciales et de services SA: BRASSERIE LANDOLT SA, Fiduciaire Lucimo SA, JM Etudes et Planifications Sàrl.
Commercial register information
Entry in the commercial register
02.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.421.980-9
UID/VAT
CHE-103.145.813
Sector
Operation of other financial institutions
Purpose (Original language)
Fournir tous conseils et services techniques, économiques et commerciaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 08.12.2010 | 01.07.2012 | |
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: Transcos, société de transactions commerciales et de services 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: HR02-1005628662, Commercial Registry Office Geneva, (660)
Transcos, société de transactions commerciales et de services SA, à Chêne-Bougeries, CHE-103.145.813 (FOSC du 10.11.2021, p. 0/1005331254).
Nouveau siège:
Genève, Rue de la Scie 2, 1207 Genève. Statuts modifiés le 05.12.2022.
Publication number: HR02-1005331254, Commercial Registry Office Geneva, (660)
Transcos, société de transactions commerciales et de services SA, à Chêne-Bougeries, CHE-103.145.813 (FOSC du 13.10.2021, p. 0/1005311955). Procuration collective à deux a été conférée à Khali Yasmine, de France, à Gaillard, FRA.
Publication number: HR02-1005311955, Commercial Registry Office Geneva, (660)
Transcos, société de transactions commerciales et de services SA, à Genève, CHE-103.145.813 (FOSC du 26.08.2021, p. 0/1005278574).
Nouveau siège:
Chêne-Bougeries, Chemin de Challendin 6, 1224 Chêne-Bougeries. 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 19.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 19.05.2021.
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.