Reports for Triade SA
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About Triade SA
- Triade SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Triade SA is active.
- Triade SA has one person entered in its management.
- The company has last modified its commercial register entry on 10.05.2022. All previous commercial register entries are available under «Notifications».
- The company Triade SA is registered under the UID CHE-106.569.196.
- On the same address as Triade SA there are 86 other active companies registered. These include: ADOVA HELVETIA SA, AISER SA, Alcifinance SA.
Commercial register information
Entry in the commercial register
15.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.177.990-9
UID/VAT
CHE-106.569.196
Sector
Fiduciary services
Purpose (Original language)
Activité dans le domaine fiduciaire notamment conseil, gestion et structuration d'entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | <2004 | 10.05.2009 | |
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: Triade 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: HR02-1005470425, Commercial Registry Office Geneva, (660)
Triade SA, à Genève, CHE-106.569.196 (FOSC du 26.08.2021, p. 0/1005278568).
Nouvelle adresse:
Rue des Bains 35, 1205 Genève.
Publication number: HR02-1005278568, Commercial Registry Office Geneva, (660)
Triade SA, à Genève, CHE-106.569.196 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les 120 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 100'000, libéré à concurrence de CHF 100'000, divisé en 400 actions de CHF 100, nominatives, liées selon statuts, à droit de vote privilégié et 120 actions de CHF 500, nominatives.
Publication number: 1089695, Commercial Registry Office Geneva, (660)
Triade SA, à Genève, CH-660-0177990-9 (FOSC du 11.05.2009, p. 11/5013028).
Nouvelle adresse:
rue des Bains 33, 1205 Genève.
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.