• Nartan SA

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

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Nartan SA

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    Company dossier as PDF

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    About Nartan SA

    • Nartan SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • Nartan SA was founded on 05.05.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2020.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.245.065.
    • Companies with the same address as Nartan SA: A & D Medical Technologies Sàrl, A4A - Art for Action, Acasus Foundation, en liquidation.

    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) Customise the company purpose with just a few clicks.

    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.

    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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    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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