• Nartan SA

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    Register number: CH-660.0.986.000-2
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Meyerlustenberger Lachenal, avocats
    Rue du Rhône 65
    1204 Genève
    Neighbourhood

    Reports for Nartan SA

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    Company dossier as PDF

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    About Nartan SA

    • Nartan SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Nartan SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.12.2020.
    • The reported UID is CHE-101.245.065.
    • A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl are registered at the same address.

    Management (1)

    newest board members

    Philippe Prost

    newest authorized signatories

    Philippe Prost

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    achat, vente et gérance de biens mobiliers et immobiliers; gestion de biens et patrimoines, de même que financement d'opérations dans les domaines mobilier et immobilier.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofes Audit SA
    Genève 17.11.2008

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    Former auditor (1)
    Name City Since Until
    Cofes SA
    Genève <2004 16.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • NARTAN SA
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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: Nartan 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 201228/2020 - 28.12.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005060322, Commercial Registry Office Geneva, (660)

    NARTAN SA, à Genève, CHE-101.245.065 (FOSC du 23.12.2014, p. 0/1899071).

    Nouvelle graphie de la raison sociale:
    Nartan SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (lettre recommandée ou courrier électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.200.

    SOGC 248/2014 - 23.12.2014
    Categories: Change of company address

    Publication number: 1899071, Commercial Registry Office Geneva, (660)

    NARTAN SA, à Genève, CHE-101.245.065 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue du Rhône 65, c/o Meyerlustenberger Lachenal, avocats, 1204 Genève.

    SOGC 223/2008 - 17.11.2008
    Categories: Miscellaneous changes

    Publication number: 4736034, Commercial Registry Office Geneva, (660)

    NARTAN SA, à Genève, CH-660-0986000-2, achat, vente et gérance de biens mobiliers et immobiliers, etc. (FOSC du 11.05.2000, p. 3194). 'Cofes SA' n'est plus organe de révision.

    Nouvel organe de révision:
    Cofes Audit SA (CH-660-2704007-0), à Genève.

    Hit list

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