• Tzing Tao SA

    GE
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    Register number: CH-660.1.220.998-2
    Sector: Operation of restaurants

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tzing Tao SA

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    About Tzing Tao SA

    • Tzing Tao SA with its legal headquarters in Genève is active. Tzing Tao SA operates in the sector «Operation of restaurants».
    • The management consists of one person. The company was founded on 30.06.1998.
    • The company has last modified its commercial register entry on 19.07.2010. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-103.434.849.

    Management (1)

    newest board members

    Fang-Fang Lee

    newest authorized signatories

    Fang-Fang Lee

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation d'un café-restaurant à l'enseigne "Tzing Tao", à Genève, de même que commerce et représentation de produits alimentaires.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tzing Tao 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

    SOGC 137/2010 - 19.07.2010
    Categories: Change of auditors

    Publication number: 5733200, Commercial Registry Office Geneva, (660)

    Tzing Tao SA, à Genève, CH-660-1220998-2 (FOSC du 19.12.2000, p. 8656). Nouveaux statuts du 28.06.2010. La clause relative à l'apport en nature à la constitution est radiée conformément à l'art. 628 al 4 ORC. Selon déclaration de l'administrateur du 28.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Optima Management (USA) Inc. Wilmington, succursale de Bienne' n'est plus organe de révision.

    SOGC 247/2000 - 19.12.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Tzing Tao SA, à G e n è v e , exploitation d'un café-restaurant, etc. (FOSC du 06.07.1998, p. 4664). "Abacompte SA, Société Fiduciaire" n'est plus réviseur.

    Nouveau réviseur:
    "Optima Management (USA) Inc. Wilmington, succursale de Bienne", à Bienne.

    SOGC 1998127/1998 - 06.07.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Tzing Tao SA, à Genève, avenue de Sécheron 12. Nouvelle société anonyme. Statuts du 23.06.1998.

    But:
    exploitation d'un café-restaurant à l'enseigne "Tzing Tao", à Genève, de même que commerce et représentation de produits alimentaires.

    Capital-actions:
    100'000 F, entièrement libéré, divisé en 100 actions de 1'000 F, nominatives.

    Apports en nature:
    l'entreprise exploitée jusqu'ici sous la raison individuelle "Ki-Chiu Kuk", à Genève, selon contrat du 23.06.1998 et bilan au 31.12.1997, comportant un actif de 148'451,12 F (dont un goodwill de 100'000 F) et un passif envers les tiers de 6'638,55 F, pour le prix de 141'812,57 F, montant imputé sur le capital-actions à concurrence de 98'000 F.

    Organe de publicité:
    FOSC.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Lee Fang-Fang, de et à Genève, administratrice unique avec signature individuelle.

    Réviseur:
    "Abacompte SA, Société Fiduciaire", à Genève.

    Hit list

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