• Ness Capital SA

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    Register number: CH-660.0.451.014-5
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ness Capital SA

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    Company dossier as PDF

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    About Ness Capital SA

    • Ness Capital SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 12.02.2014.
    • The last commercial register change was made on 26.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-464.677.644.
    • There are 80 other active companies registered at the same address. These include: Abid Consulting, ABYSSE EXPERTISE, Oyonnax, succursale de Genève, AFG STORES GREBAUVAL Frédéric.

    Management (1)

    newest board members

    Alexander Eriksson

    newest authorized signatories

    Alexander Eriksson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conseils en matière de gestion, d'administration, de communication et de marketing aux entreprises, prise et gestion de participations dans toutes entreprises financières, commerciales, industrielles ou mobilières en Suisse et à l'étranger (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ness Capital 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 220926/2022 - 26.09.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005569394, Commercial Registry Office Geneva, (660)

    Ness Capital SA, à Genève, CHE-464.677.644 (FOSC du 20.07.2021, p. 0/1005253933). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 12.09.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.09.2022.

    SOGC 210720/2021 - 20.07.2021
    Categories: Change in capital

    Publication number: HR02-1005253933, Commercial Registry Office Geneva, (660)

    Ness Capital SA, à Genève, CHE-464.677.644 (FOSC du 28.03.2018, p. 0/4140837). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 61/2018 - 28.03.2018
    Categories: Change of company address

    Publication number: 4140837, Commercial Registry Office Geneva, (660)

    Ness Capital SA, à Genève, CHE-464.677.644 (FOSC du 17.02.2014, p. 0/1349467).

    Nouvelle adresse:
    rue de Lausanne 37, 1201 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.

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