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AG Genève ActiveLast change · 15 January 2026
TEKTUR SA
CHE134542914Esplanade de Surville 2, 1213 Petit-Lancy
1
Officers
2
Sectors
AI summary
TEKTUR SA is a Swiss AG based in Lancy, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
TEKTUR SA, AG · Genève · Lancy
Officers1
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Lancy
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
toutes activités d'entreprise générale et totale dans le domaine de la construction, exécution de toutes opréations commerciales et financières, qu'elles soient mobilières ou immobilières, à l'exclusion d'opérations soumises à la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 15 January 2026Management changeSignatory change
TEKTUR SA , à Lancy , CHE-134.542.914 (FOSC du 16.06.2025, p. 0/1006357224). Signature collective à deux a été conférée à Galland Virginie, de et à Veyrier, directrice et Bérard Florent, de France, à Villy-le-Pelloux, FRA, sous-directeur. Procuration collectiv
- 16 June 2025Register update
TEKTUR SA , à Genève , CHE-134.542.914 (FOSC du 03.08.2023, p. 0/1005809730). Nouveau siège: Lancy , Esplanade de Surville 2, 1213 Petit-Lancy. Nouveaux statuts du 04.06.2025.
- 3 August 2023Struck offManagement change
TEKTUR SA , à Genève , CHE-134.542.914 (FOSC du 03.10.2022, p. 0/1005574381). Bart Jean-Paul n'est plus administrateur; ses pouvoirs sont radiés.
- 3 October 2022Register update
TEKTUR SA , à Genève , CHE-134.542.914 (FOSC du 02.08.2017, p. 0/3676743). Selon déclaration du 16.09.2022, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA ( CHE-390.062.005 ) n'est plus organe de révision.
- 2 August 2017Capital changeManagement changeSignatory change
TEKTUR SA , à Genève , avenue Eugène-Pittard 14-16, c/o Naef Holding SA, 1206 Genève, CHE-134.542.914 . Nouvelle société anonyme. Statuts du 03.07.2017. But: toutes activités d'entreprise générale et totale dans le domaine de la construction, exécution de tout
People and mandates
0 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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<a href="https://regista.ch/research/c/CHE134542914" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE134542914" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.