Reports for GV Noltec Holding SA en liquidation
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About GV Noltec Holding SA en liquidation
- GV Noltec Holding SA en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. GV Noltec Holding SA en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The company was founded on 21.02.1972 and has 0 persons in its management.
- On the 25.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.981.267.
- Companies with an identical address: FIDIA GROUP SA, Oneira Games SNC, TOUCH OF DESTINY SA.
Commercial register information
Entry in the commercial register
21.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.349.993-6
UID/VAT
CHE-102.981.267
Sector
Operation of other financial institutions
Purpose (Original language)
prise de participations dans des sociétés suisses et étrangères; achat, vente et courtage immobilier; importation et exportation de matériel de haute technologie.
Other company names
Past and translated company names
- GV Noltec Holding SA, en liquidation
- GV Noltec Holding SA
- Immobiliengesellschaft Graben AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GV Noltec Holding SA en liquidation
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: HR02-1005229463, Commercial Registry Office Geneva, (660)
GV Noltec Holding SA, en liquidation, à Genève, CHE-102.981.267 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
GV Noltec Holding SA, à Genève, prise de participations dans des sociétés, etc. (FOSC du 09.12.1999, p. 8347). La société est dissoute par décision de l'assemblée générale du 22.05.2002.
Sa liquidation est opérée sous la raison sociale:
GV Noltec Holding SA, en liquidation. Opry Octavian n'est plus administrateur;
ses pouvoirs sont radiés.
Liquidateur:
Humbert Joël, jusqu'ici réviseur, lequel signe désormais individuellement.
Adresse de liquidation:
quai Gustave-Ador 20, c/Actifid SA.
Commercial Registry Office Geneva, (660)
GV Noltec Holding SA, à G e n è v e, prise de participations dans des sociétés suisses et étrangères;
etc. (FOSC du 24.06.1999, p. 4242). Grossefeld Robert n'est plus administrateur;
ses pouvoirs sont radiés. Opry Octavian, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de Lausanne 147.