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About N.I.C.E. Services SA
- N.I.C.E. Services SA in Genève is a Company limited by shares (AG) from the sector «General structural engineering». N.I.C.E. Services SA is active.
- The company was founded on 24.04.2007 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 19.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.621.620.
- There are 3 other active companies that have registered an identical address. These include: CASPITA SA, SI Boulevard de la Tour 14 SA, Vergell Medical S.A..
Commercial register information
Entry in the commercial register
24.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.981.007-4
UID/VAT
CHE-113.621.620
Sector
General structural engineering
Purpose (Original language)
Toutes activités et prestations de service en matière de conception, création, construction, management et certification de centres médicaux, cliniques et sites de production pharmaceutiques ainsi que la construction d'équipements y relatifs et de manière plus générale toutes opérations de conception, création, construction, acquisition de tous bâtiments et biens immobiliers à affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 03.12.2014 | 15.11.2015 | |
| Guggenheim Révision SA | Genève | 08.03.2012 | 25.02.2014 | |
| Priam SA | Genève | 16.05.2007 | 07.03.2012 | |
Other company names
Past and translated company names
- CeiROx Medical Devices SA
- Nouvel institut de médecine et de chirurgie esthétiques NICE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: N.I.C.E. Services 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: HR02-1006210976, Commercial Registry Office Geneva, (660)
N.I.C.E. Services SA, à Genève, CHE-113.621.620 (FOSC du 19.07.2021, p. 0/1005252894). Schroeder Sebastian n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005252894, Commercial Registry Office Geneva, (660)
N.I.C.E. Services SA, à Genève, CHE-113.621.620 (FOSC du 27.06.2018, p. 0/4318687). 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.
Publication number: 4318687, Commercial Registry Office Geneva, (660)
CeiROx Medical Devices SA, à Genève, CHE-113.621.620 (FOSC du 31.01.2017, p. 0/3317377).
Nouvelle raison sociale:
N.I.C.E. Services SA.
Nouveau but:
toutes activités et prestations de service en matière de conception, création, construction, management et certification de centres médicaux, cliniques et sites de production pharmaceutiques ainsi que la construction d'équipements y relatifs et de manière plus générale toutes opérations de conception, création, construction, acquisition de tous bâtiments et biens immobiliers à affectation exclusivement commerciale (cf. statuts pour but complet). Statuts modifiés le 13.06.2018.
Hit list
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