• NALBANT SA

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    active
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    Register number: CH-660.1.933.019-9
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NALBANT SA

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    Company dossier as PDF

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    About NALBANT SA

    • NALBANT SA has its legal headquarters in Châtelaine and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company NALBANT SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.10.2023.
    • The reported UID is the following: CHE-410.965.065.
    • There are 10 other active companies that have registered an identical address. These include: Cinar Holding SA, Fidys Group SA, Fidys Immobilier Sàrl.

    Management (1)

    newest board members

    Ishak Bajram

    newest authorized signatories

    Ishak Bajram

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NALBANT 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 231023/2023 - 23.10.2023
    Categories: Change of company address

    Publication number: HR02-1005867276, Commercial Registry Office Geneva, (660)

    NALBANT SA, à Lancy, CHE-410.965.065 (FOSC du 19.07.2021, p. 0/1005252871).

    Nouveau siège:
    Vernier, Chemin De-MAISONNEUVE 14a, 1219 Châtelaine. 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 05.10.2023, les statuts de la société ont été adaptés à la conversion.

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

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.10.2023.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change in capital

    Publication number: HR02-1005252871, Commercial Registry Office Geneva, (660)

    NALBANT SA, à Lancy, CHE-410.965.065 (FOSC du 24.06.2019, p. 0/1004658561). 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.

    SOGC 190624/2019 - 24.06.2019
    Categories: Company foundation

    Publication number: HR01-1004658561, Commercial Registry Office Geneva, (660)

    NALBANT SA, à Lancy, Chemin du Gué 73, 1213 Petit-Lancy, CHE-410.965.065. Nouvelle société anonyme. Statuts du 14.06.2019.

    But:
    toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par courrier, fax ou courriel s'ils sont tous connus.

    Administration:
    Bajram Ishak, de France, à Lancy, administrateur unique avec signature individuelle. Selon déclaration du 14.06.2019, il est renoncé à un contrôle restreint.

    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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