Reports for Tulipano SA
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Company dossier as PDF
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About Tulipano SA
- Tulipano SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- Tulipano SA has one person entered in its management.
- The last commercial register change was made on 25.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-101.465.939.
- The address is identical with 27 other active companies. These include: Apér'House Recordings Sàrl, ART DIAMONDS SA, Audit & Compliance Solutions (ACS) Sàrl.
Commercial register information
Entry in the commercial register
27.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.437.988-8
UID/VAT
CHE-101.465.939
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, fabrication et représentation d'articles de bijouterie, d'horlogerie et de joaillerie ainsi que commerce de diamants et de pierres précieuses.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | <2004 | 28.12.2011 | |
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: Tulipano 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: HR02-1005110416, Commercial Registry Office Geneva, (660)
Tulipano SA, à Genève, CHE-101.465.939 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.02.2021.
Publication number: 918137, Commercial Registry Office Geneva, (660)
Tulipano SA, à Genève, CH-660-0437988-8 (FOSC du 29.12.2011, p. 0/6484372). Gaspari Maria n'est plus administratrice;
ses pouvoirs sont radiés. Favre Michel, jusqu'ici vice-président, reste seul administrateur et continue à signer individuellement.
Publication number: 6484372, Commercial Registry Office Geneva, (660)
Tulipano SA, à Genève, CH-660-0437988-8 (FOSC du 18.08.1997, p. 5945).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou courriel s'ils sont connus. Nouveaux statuts du 15.12.2011. Chesaux Pierre, décédé, n'est plus administrateur;
ses pouvoirs sont radiés. Favre Michel signe désormais individuellement. Selon déclaration du 15.12.2011, il est renoncé à un contrôle restreint. GAS Global Audit Services SA (anciennement 'Planicosa SA') n'est plus organe de révision.
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.