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About TSBMC SA
- TSBMC SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 22.01.1987.
- The company has last modified its commercial register entry on 23.02.2024. All previous commercial register entries are available under «Notifications».
- TSBMC SA is registered in the Canton of GE under the UID CHE-102.129.237.
- On the same address there are 86 other active companies registered. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (2)
newest board members
Stéphane Olivier Henri Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller
newest authorized signatories
Stéphane Olivier Henri Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller
Commercial register information
Entry in the commercial register
22.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.021.987-4
UID/VAT
CHE-102.129.237
Sector
Management of real estate portfolio properties
Purpose (Original language)
Courtage, achat, vente et gérance de biens immobiliers; promotion ou pilotage d'opérations immobilières, ainsi que participations à toutes opérations commerciales ou industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 23.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 31.08.2020 | 22.02.2024 | |
Other company names
Past and translated company names
- Barbier-Mueller & Cie SA
- Barbier-Mueller & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TSBMC 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: HR02-1005969898, Commercial Registry Office Geneva, (660)
TSBMC SA, à Genève, CHE-102.129.237 (FOSC du 31.01.2024, p. 0/1005949192). Gestoval Société Fiduciaire SA (CHE-103.325.462) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005949192, Commercial Registry Office Geneva, (660)
TSBMC SA, à Genève, CHE-102.129.237 (FOSC du 10.12.2020, p. 0/1005044848). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Barbier-Mueller Stéphane est nommé président et continue à signer individuellement. Grobon-Barbier-Mueller Marie, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005044848, Commercial Registry Office Geneva, (660)
Barbier-Mueller & Cie SA, à Genève, CHE-102.129.237 (FOSC du 31.08.2020, p. 0/1004968339).
Nouvelle raison sociale:
TSBMC SA. Nouveaux statuts du 19.11.2020, modifiés le 02.12.2020.
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.