Reports for TSE IMMOBILIER SA
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About TSE IMMOBILIER SA
- TSE IMMOBILIER SA from Genève 15 Aéroport operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company TSE IMMOBILIER SA consists of 3 persons. The foundation of the company took place on 06.12.1982.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.12.2016.
- TSE IMMOBILIER SA is registered in the Canton of GE under the UID CHE-105.889.066.
Management (3)
newest board members
Victor Chu,
Mary-José Rose-Marie Ho-Pflug,
Olivier Steve Moor
newest authorized signatories
Victor Chu,
Mary-José Rose-Marie Ho-Pflug,
Olivier Steve Moor
Commercial register information
Entry in the commercial register
06.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.584.982-2
UID/VAT
CHE-105.889.066
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et administration de tous biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRM Expertises SA | Thônex | <2004 | 20.12.2016 | |
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: TSE IMMOBILIER 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: 3238773, Commercial Registry Office Geneva, (660)
TSE IMMOBILIER SA, à Genève, CHE-105.889.066 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Meyrin, route de Pré-Bois 29, c/o MOOR & PARTNERS SA, 1215 Genève. Conversion des 100 actions de CHF 1000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou courrier électronique. Nouveaux statuts du 13.12.2016. Ensini Pier Giovanni n'est plus administrateur, ses pouvoirs sont radiés.
Administration:
Chu Victor, de Lausanne, à Taipei, TWN, président, avec signature individuelle, Ho Mary-José Rose-Marie, de Flühli, à Lutry et Moor Olivier Steve, de Milvignes, à Gals, tous deux avec signature collective à deux. Selon déclaration du 13.12.2016, il est renoncé à un contrôle restreint. 'CRM Expertises SA' n'est plus organe de révision.
Publication number: 5347524, Commercial Registry Office Geneva, (660)
TSE IMMOBILIER SA, à Genève, CH-660-0584982-2, gestion et administration de tous biens immobiliers. (FOSC du 19.09.2007, p. 7/4117534).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.11.2009.
Publication number: 4117534, Commercial Registry Office Geneva, (660)
Tse Yang SA, à Genève, CH-660-0584982-2, création et exploitation de restaurants et autres établissements publics sous l'appellation Tse Yang, etc. (FOSC du 14.06.2006, p. 8).
Nouvelle raison sociale:
TSE IMMOBILIER SA.
Nouveau but:
gestion et administration de tous biens immobiliers. Nouveaux statuts du 05.09.2007.
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.