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About Nalcosa SA
- Nalcosa SA has its legal headquarters in Veyrier and is active. It operates in the sector «Architectural and engineering activities».
- The company was founded on 02.09.1980 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.06.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.963.118.
Commercial register information
Entry in the commercial register
02.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.371.980-0
UID/VAT
CHE-107.963.118
Sector
Architectural and engineering activities
Purpose (Original language)
Procéder à toutes analyses, études, propositions, mises au point de formules de coopération entre les différentes parties intéressées par les questions touchant à l'exploration, la production et à l'approvisionnement de ressources énergétiques, notamment du pétrole et du gaz.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Tax SA | Genève | 16.12.2008 | 15.05.2014 | |
| Corporate & Tax Advisors SA | Genève | 13.05.2005 | 15.12.2008 | |
| Fiduciaire Figesco, René Heimo | Genève | <2004 | 12.05.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nalcosa 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: HR02-1006061762, Commercial Registry Office Geneva, (660)
Nalcosa SA, à Veyrier, CHE-107.963.118 (FOSC du 01.04.2021, p. 0/1005140388). Capital-actions réduit de CHF 1'000'000 à CHF 100'000 par destruction de 900 action de CHF 1'000, nominatives et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 1'000'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 04.06.2024.
Publication number: SR05-0000005770, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 18.04.2024 Visible par le public jusqu¿au: 18.04.2027 Numéro de publication: Entité de publication Etude Gampert & Demierre, Rue du Général-Dufour 19, 1204 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Nalcosa SA Organisation concernée: Nalcosa SA CHE-107.963.118 c/o: Nordine Ait-Laoussine Chemin Jules-Edouard-GOTTRET 22
Nalcosa SA c/o Nordine Ait-Laoussine Chemin Jules-Edourard Gottret 22
Publication number: HR02-1005140388, Commercial Registry Office Geneva, (660)
Nalcosa SA, à Genève, CHE-107.963.118 (FOSC du 28.12.2020, p. 0/1005060321).
Nouveau siège:
Veyrier, chemin Jules-Edouard Gottret 22, c/o Nordine Ait-Laoussine, 1255 Veyrier. Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.12.2020.
Hit list
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