• NASH AIRPORT SA

    GE
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    Register number: CH-550.1.030.047-5
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for NASH AIRPORT SA

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    About NASH AIRPORT SA

    • NASH AIRPORT SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Cointrin.
    • NASH AIRPORT SA was founded on 12.06.2002.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.03.2020.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-109.615.467.
    • 2 various trademarks or applications have been registered by the company NASH AIRPORT SA in the IPI.
    • NASH COINTRIN SA, Nash Investment III SA, Nash Investment SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Détention et exploitation d'hôtels, notamment à proximité de l'Aéroport International de Genève, ainsi que toutes activités liées à ce but, à l'exception d'opérations soumises à la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 23.12.2014

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève <2004 22.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • NASH GROUP SA
    • NASH.AIR SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    NASH 28.11.2018 active 82141/2018
    NASH 28.11.2018 active 82141/2018

    Newest SOGC notifications: NASH AIRPORT 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 200302/2020 - 02.03.2020
    Categories: Merger

    Publication number: HR02-1004842899, Commercial Registry Office Geneva, (660)

    NASH AIRPORT SA, à Meyrin, CHE-109.615.467 (FOSC du 19.11.2019, p. 0/1004763221).

    Fusion:
    reprise des actifs et passifs de Nash Investment II SA, à Meyrin (CHE-192.181.358), selon contrat de fusion du 19.02.2020 et bilan au 31.08.2019, présentant des actifs de CHF 96'555'996, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 97'186'477, soit un excédent de passifs de CHF 630'481. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert et du surendettement ont été postposées. La fusion ne donne pas lieu à une augmentation du capital, étant donné que l'actionnaire de la société transférante reçoit les actions propres de la société reprenante, acquises lors de la fusion.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change in capital

    Publication number: HR02-1004763221, Commercial Registry Office Geneva, (660)

    NASH AIRPORT SA, à Meyrin, CHE-109.615.467 (FOSC du 17.05.2019, p. 0/1004633130). Conversion des 909'090 actions ordinaires de CHF 0.10, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 909'100 actions de CHF 0.01, à droit de vote privilégié, et 909'090 actions ordinaires de CHF 0.10, toutes nominatives. Conversion des 2'000'000 bons de CHF 0.10, jusqu'ici au porteur, en bons nominatifs.

    Capital-participation:
    CHF 200'000, libéré à concurrence de CHF 40'000, divisé en 2'000'000 bons de CHF 0.10, nominatifs.

    Nouveau mode de communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 12.11.2019 ainsi que sur un point non soumis à publication.

    SOGC 190517/2019 - 17.05.2019
    Categories: Change in management

    Publication number: HR02-1004633130, Commercial Registry Office Geneva, (660)

    NASH AIRPORT SA, à Meyrin, CHE-109.615.467 (FOSC du 13.02.2019, p. 0/1004566012). L'administrateur Buchs Jean-Bernard et le directeur Freh Ghazi, signent désormais collectivement à deux avec El Nasharty Ahmed;
    leurs pouvoirs sont modifiés en ce sens.

    Hit list

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