Address
c/o Fiduciaire de Preux & Associés SA
Rampe du Pont-Rouge 5A
1213 Petit-Lancy
Reports for TG Medical Holding SA
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- TG Medical Holding SA has its legal headquarters in Petit-Lancy and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The most recent commercial register change was made on 08.05.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-368.977.145.
- On the same address as TG Medical Holding SA there are 17 other active companies registered. These include: Aric SA, Cogestel Compagnie de Gestion Hôtelière SA, FDP Holding SA.
Commercial register information
Entry in the commercial register
14.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.704.011-5
UID/VAT
CHE-368.977.145
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: TG Medical 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: HR02-1004625838, Commercial Registry Office Geneva, (660)
TG Medical Holding SA, à Lancy, CHE-368.977.145 (FOSC du 19.12.2013, p. 0/7225832).
Adresse actuelle:
Rampe du Pont-Rouge 5A, c/o Fiduciaire de Preux & Associés SA, 1213 Lancy.
Publication number: 6210072, Commercial Registry Office Geneva, (660)
TG Medical Holding SA, à Lancy, rampe du Pont-Rouge 5A, c/o Michel de Preux et Associés SA, Société Fiduciaire, 1213 Petit-Lancy, CH-660-1704011-5. Nouvelle société anonyme. Statuts du 09.06.2011.
But:
acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Glauser Thierry, de Ruti bei Lyssach, à Veyrier, est administrateur unique avec signature individuelle. Selon déclaration du 09.06.2011, il est renoncé à un contrôle restreint.
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.