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About TURQUOISE FINANCES SA
- TURQUOISE FINANCES SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 23.06.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2021.
- TURQUOISE FINANCES SA is registered in the Canton of GE under the UID CHE-102.129.102.
- At the moment, the company TURQUOISE FINANCES SA has 4 various trademarks or applications in the IPI database.
- 2LS Investissement SA, AB MODERNISATION SARL, Absolute Taste SA have the same address as TURQUOISE FINANCES SA.
Commercial register information
Entry in the commercial register
23.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.600.993-2
UID/VAT
CHE-102.129.102
Sector
Management of real estate portfolio properties
Purpose (Original language)
Les conseils et le courtage dans les domaines mobilier et immobilier; elle pourra effectuer toute opération se rattachant directement ou indirectement à son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S.P.Q.R. Revisorum GmbH | Zug | <2004 | 03.12.2009 | |
Other company names
Past and translated company names
- TURQUOISE FINANCE SA
- KEP Diffusion SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TURQUOISE | 03.07.2008 | deleted | 57375/2008 |
| TURQUOISE | 03.07.2008 | deleted | 57375/2008 |
Newest SOGC notifications: TURQUOISE FINANCES 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: HR02-1005141578, Commercial Registry Office Geneva, (660)
TURQUOISE FINANCES SA, à Genève, CHE-102.129.102 (FOSC du 16.12.2019, p. 0/1004784562).
Nouveau but:
les conseils et le courtage dans les domaines mobilier et immobilier;
elle pourra effectuer toute opération se rattachant directement ou indirectement à son but. Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.03.2021.
Publication number: HR02-1004784562, Commercial Registry Office Geneva, (660)
TURQUOISE FINANCES SA, à Genève, CHE-102.129.102 (FOSC du 02.05.2019, p. 0/1004622148). La procuration de Tritten Patrick est radiée.
Publication number: HR02-1004622148, Commercial Registry Office Geneva, (660)
TURQUOISE FINANCES SA, à Genève, CHE-102.129.102 (FOSC du 28.01.2015, p. 0/1956659). La procuration de Chalamova Hélène et Giorgis Philippe est radiée.