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About TS ONE SA
- TS ONE SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». TS ONE SA is active.
- The company was founded on 03.11.2021 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.10.2025.
- The Enterprise Identification Number of the company TS ONE SA is the following: CHE-413.670.985.
- On the same address as TS ONE SA there are 43 other active companies registered. These include: Arcana Center Sàrl, Artisan couvreur BRION, Association pour le Centre de Bilan du Canton de Genève.
Commercial register information
Entry in the commercial register
03.11.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.875.021-7
UID/VAT
CHE-413.670.985
Sector
Operation of other financial institutions
Purpose (Original language)
La prise de participations dans le capital et l'administration de sociétés ainsi que toutes opérations immobilières et d'investissements dans des sociétés immobilières, financières, commerciales, industrielles ou autres entités juridiques, à court, moyen ou long terme, en Suisse et à l'étranger; la société peut faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but, notamment prêter ou octroyer des garanties à ses actionnaires ou à des tiers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TS ONE 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: HR02-1006456892, Commercial Registry Office Geneva, (660)
TS ONE SA, à Chêne-Bougeries, CHE-413.670.985 (FOSC du 01.05.2023, p. 0/1005736134).
Nouveau siège:
Lancy, Place de Pont-Rouge 5, c/o Revidor - Société Fiduciaire SA, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, e-mail ou tout autre moyen de communication électronique). Nouveaux statuts du 03.10.2025.
Publication number: HR02-1005736134, Commercial Registry Office Geneva, (660)
TS ONE SA, à Chêne-Bougeries, CHE-413.670.985 (FOSC du 29.04.2022, p. 0/1005462093). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives. Statuts modifiés le 24.04.2023.
Publication number: HR02-1005462093, Commercial Registry Office Geneva, (660)
TS ONE SA, à Chêne-Bougeries, CHE-413.670.985 (FOSC du 08.11.2021, p. 0/1005329253). Laporte Claude est maintenant domicilié à Crans-Montana.