• Treva SA

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    Register number: CH-660.0.068.946-1
    Sector: Services for banks and credit institutions

    Age of the company

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Treva SA

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    About Treva SA

    • Treva SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.08.2021.
    • The company Treva SA is registered under the UID CHE-107.752.811.
    • On the same address there are 5 other active companies registered. These include: ECOFEU SA, Fondation Salève, LA POINTE DENIS SA.

    Management (1)

    newest board members

    Jacques Girod

    newest authorized signatories

    Jacques Girod

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Toutes activités liées aux services administratifs, techniques, financiers, juridiques et économiques; achat, vente, administration, gestion et détention de biens et participations, à l'exclusion de toutes participations immobilières soumises à la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berney Associés Audit SA
    Genève 24.11.2008 23.06.2013
    Verifid Révision SA
    Genève <2004 23.11.2008

    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: Treva 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 210826/2021 - 26.08.2021
    Categories: Change in capital

    Publication number: HR02-1005278567, Commercial Registry Office Geneva, (660)

    Treva SA, à Genève, CHE-107.752.811 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 119/2013 - 24.06.2013
    Categories: Change in management, Change of auditors

    Publication number: 933919, Commercial Registry Office Geneva, (660)

    Treva SA, à Genève, CH-660-0068946-1 (FOSC du 29.06.2009, p. 15/5096600). Selon déclaration du 08.05.2013, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire (CH-660-0669993-1) n'est plus organe de révision.

    SOGC 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5096600, Commercial Registry Office Geneva, (660)

    Treva SA, à Genève, CH-660-0068946-1, exploitation d'ateliers de teinturerie, etc. (FOSC du 24.11.2008, p. 11/4746296).

    Nouveau but:
    toutes activités liées aux services administratifs, techniques, financiers, juridiques et économiques;
    achat, vente, administration, gestion et détention de biens et participations, à l'exclusion de toutes participations immobilières soumises à la LFAIE (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 08.06.2009.

    Hit list

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