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.
- The company has last modified its commercial register entry on 02.03.2020. All previous commercial register entries are available under «Notifications».
- The company NASH AIRPORT SA is registered under the UID CHE-109.615.467.
- 2 various trademarks or applications have been registered by the company NASH AIRPORT SA in the IPI.
- Companies with the same address as NASH AIRPORT SA: NASH COINTRIN SA, Nash Investment III SA, Nash Investment SA.
Management (4)
newest board members
Ahmed El Nasharty,
Mohamed El Nasharty,
Jean-Bernard Philibert Buchs
newest authorized signatories
Ahmed El Nasharty,
Ghazi Freh,
Mohamed El Nasharty,
Jean-Bernard Philibert Buchs
Commercial register information
Entry in the commercial register
12.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-550.1.030.047-5
UID/VAT
CHE-109.615.467
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 23.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | <2004 | 22.12.2014 | |
Other company names
Past and translated company names
- NASH GROUP SA
- NASH.AIR SA
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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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