Reports for Crédit du Nord Immobilier SA
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About Crédit du Nord Immobilier SA
- Crédit du Nord Immobilier SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- The management of the company Crédit du Nord Immobilier SA consists of 2 persons. The foundation of the company took place on 30.10.1959.
- On the 22.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Crédit du Nord Immobilier SA is registered under the UID CHE-102.596.478.
- There are 80 other active companies registered at the same address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (2)
newest board members
Valentine Juliette Sophie Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller
newest authorized signatories
Valentine Juliette Sophie Barbier-Mueller,
Marie Laure Elise Grobon-Barbier-Mueller
Commercial register information
Entry in the commercial register
30.10.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.239.959-3
UID/VAT
CHE-102.596.478
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes opérations financières et d'investissements, ainsi que toutes participations à des entreprises commerciales, dans les domaines mobilier, immobilier, promotion immobilière et pilotage de chantiers, constructions forfaitisées sous forme de contrats d'entreprise générale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 18.07.2000 | ||
Other company names
Past and translated company names
- Crédit du Nord SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Crédit du Nord Immobilier 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: HR02-1005685278, Commercial Registry Office Geneva, (660)
Crédit du Nord Immobilier SA, à Genève, CHE-102.596.478 (FOSC du 03.03.2022, p. 0/1005419573). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Barbier-Mueller Valentine, nommée présidente, continue à signer collectivement à deux.
Publication number: HR02-1005419573, Commercial Registry Office Geneva, (660)
Crédit du Nord Immobilier SA, à Genève, CHE-102.596.478 (FOSC du 29.06.2020, p. 0/1004923389). Bakis-Metoudi Dominique, Ducommun Eric Roger et Messiaux Jean-Claude ne sont plus administrateurs;
leurs pouvoirs sont radiés. Barbier-Mueller Valentine, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004923389, Commercial Registry Office Geneva, (660)
Crédit du Nord Immobilier SA, à Genève, CHE-102.596.478 (FOSC du 27.03.2018, p. 0/4137479). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.05.2020.
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.