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About Tresor-Immo SA
- Tresor-Immo SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Tresor-Immo SA is active.
- The management of the company Tresor-Immo SA consists of 3 persons. The foundation of the company took place on 05.12.2002.
- The most recent commercial register change was made on 20.01.2025. You can find all changes under «Notifications».
- In the commercial register the company Tresor-Immo SA is registered under the UID CHE-110.132.299.
- The address is identical with 18 other active companies. These include: 2B INFORMATIQUE Sàrl, Arc-en-Ciel peinture Sàrl, Artisan du Staff Sàrl.
Management (3)
newest board members
Serge Steininger,
Karl-Friedrich Scheufele,
Caroline Scheufele
newest authorized signatories
Serge Steininger,
Karl-Friedrich Scheufele,
Caroline Scheufele
Commercial register information
Entry in the commercial register
05.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-550.1.032.249-3
UID/VAT
CHE-110.132.299
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acheter, détenir, gérer et exploiter un immeuble situé aux Etats-Unis, à New York; opérations immobilières et financières y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 16.09.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | <2004 | 15.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tresor-Immo 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: HR02-1006233025, Commercial Registry Office Vaud, (550)
Tresor-Immo SA, à Prangins, CHE-110.132.299 (FOSC du 22.11.2023, p. 0/1005891427). La société ayant transféré son siège à Meyrin, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1006233209, Commercial Registry Office Geneva, (660)
Tresor-Immo SA, précédemment à Prangins, CHE-110.132.299 (FOSC du 22.11.2023, p. 0/1005891427).
Nouveau siège:
Meyrin, Rue de Veyrot 14, 1217 Meyrin. Abrogation de la clause statutaire relative à une reprise de biens.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel avec accusé de réception. Nouveaux statuts du 18.12.2024.
Publication number: HR02-1005891427, Commercial Registry Office Vaud, (550)
Tresor-Immo SA, à Prangins, CHE-110.132.299 (FOSC du 07.02.2019, p. 0/1004561431). Scheufele Karl Friedrich est maintenant à Lauenen.
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.