Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
c/o Hugues Baudenet d'Annoux
Avenue Krieg 4
1208 Genève
Reports for Texican Suisse Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Texican Suisse Holding SA
- Texican Suisse Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Texican Suisse Holding SA is active.
- The management of the company Texican Suisse Holding SA, which was founded on the 06.07.2011, consists of 4 persons.
- The company has last changed their commercial register entry on 29.01.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-397.243.832.
- On the same address there are 3 other active companies registered. These include: Absolute Directors Services SARL, Centre Dentaire Champel SA, TEXICAN OIL & GAS (SUISSE) SA.
Management (4)
newest board members
newest authorized signatories
Marie-Laure Sanchez,
Gérard Cormy,
Johanna Paul Lauener,
Hans Hess
Commercial register information
Entry in the commercial register
06.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.877.011-5
UID/VAT
CHE-397.243.832
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquérir, détenir et administrer des participations et procéder à tous investissements dans toutes sociétés et entreprises, notamment dans le secteur des hydrocarbures (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Texican Suisse Holding 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: HR02-1005946973, Commercial Registry Office Geneva, (660)
Texican Suisse Holding SA, à Genève, CHE-397.243.832 (FOSC du 08.06.2021, p. 0/1005210492). Procuration individuelle a été conférée à Sanchez Marie-Laure, de Genève, à Jussy.
Publication number: HR02-1005210492, Commercial Registry Office Geneva, (660)
Texican Suisse Holding SA, à Genève, CHE-397.243.832 (FOSC du 14.07.2017, p. 0/3646917).
Nouvelle adresse:
Avenue Krieg 4, c/o Hugues Baudenet d'Annoux, 1208 Genève.
Publication number: 3646917, Commercial Registry Office Geneva, (660)
Texican Suisse Holding SA, à Genève, CHE-397.243.832 (FOSC du 10.02.2015, p. 0/1981333).
Nouvelle adresse:
rue de l'Athénée 34, 1206 Genève.
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.