Reports for N. Zuber Finance et Conseil SA
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About N. Zuber Finance et Conseil SA
- N. Zuber Finance et Conseil SA with its legal headquarters in Genève is active. N. Zuber Finance et Conseil SA operates in the sector «Other Business-to-Business services».
- The management of the company N. Zuber Finance et Conseil SA, which was founded on the 04.07.1984, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.07.2021.
- The reported UID is CHE-100.311.475.
- There are 2 other active companies that have registered an identical address. These include: AGEMS - Association genevoise des établissements médico-sociaux, JMG Guinchard.
Commercial register information
Entry in the commercial register
04.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.375.984-9
UID/VAT
CHE-100.311.475
Sector
Other Business-to-Business services
Purpose (Original language)
Assistance, service et conseil en matière financière, économique, commerciale et en organisation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 12.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | <2004 | 11.03.2015 | |
Other company names
Past and translated company names
- Zuber N. Finance et Conseil SA
- De Weck & Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: N. Zuber Finance et Conseil 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: HR02-1005252869, Commercial Registry Office Geneva, (660)
N. Zuber Finance et Conseil SA, à Genève, CHE-100.311.475 (FOSC du 12.03.2015, p. 0/2038391). 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 1'000 actions de CHF 100, nominatives.
Publication number: 2038391, Commercial Registry Office Geneva, (660)
N. Zuber Finance et Conseil SA, à Genève, CHE-100.311.475 (FOSC du 19.12.2013, p. 0/7225832). 'Experaudit SA' n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
Commercial Registry Office Geneva, (660)
De Weck & Cie SA, à G e n è v e (FOSC du 28.08.1997, p. 6320).
Nouvelle raison sociale:
N. Zuber Finance et Conseil SA.
Nouveau but:
assistance, service et conseil en matière financière, économique, commerciale et en organisation. Division des 100 actions de 1'000 F, au porteur, en 1'000 actions de 100 F.
Capital-actions:
100'000 F, entièrement libéré, divisé en 1'000 actions de 100 F, au porteur. Nouveaux statuts du 13.07.2000. De Weck Dominique n'est plus administrateur;
ses pouvoirs, de même que ceux de de Weck Patrice, sont radiés. Zuber Nicolas, de Chalais, à Chêne-Bourg, est administrateur unique avec signature individuelle. Procuration individuelle a été conférée à Piuz Christine, d'Hermance, à Vernier.
Réviseur:
"Experaudit SA", à 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.