Reports for NASO Immobilier SA
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About NASO Immobilier SA
- NASO Immobilier SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- NASO Immobilier SA was founded on 28.03.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.07.2025.
- The reported UID is CHE-242.297.338.
- Next to the company NASO Immobilier SA there are 9 other active companies with an identical address. These include: AXS Entreprise Générale SA, AXS Holding SA, AXS Immobilier SA.
Commercial register information
Entry in the commercial register
28.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-170.3.037.739-1
UID/VAT
CHE-242.297.338
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Prestations de tous types de services dans le domaine immobilier, en particulier l'acquisition de terrains et immeubles, ainsi que la construction d'immeubles et leur commercialisation; elle peut proposer toutes sortes de services de conseil, en particulier dans le domaine du conseil aux entreprises (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HLS & Partner AG | Vevey | 02.07.2014 | 20.03.2016 | |
Other company names
Past and translated company names
- AXS Promotions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NASO Immobilier 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: HR02-1006385606, Commercial Registry Office Geneva, (660)
NASO Immobilier SA, à Carouge (GE), CHE-242.297.338 (FOSC du 11.02.2022, p. 0/1005404114). Réduction du capital-actions de CHF 1'000'000 à CHF 100'000 par destruction de 900'000 actions de CHF 1, afin de supprimer partiellement un excédent passif.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Nouveaux statuts du 27.06.2025.
Publication number: HR02-1005404114, Commercial Registry Office Geneva, (660)
AXS Promotions SA, à Genève, CHE-242.297.338 (FOSC du 07.02.2022, p. 0/1005399461).
Nouvelle raison sociale:
NASO Immobilier SA.
Nouveau siège:
Carouge (GE), Route des Acacias 34, 1227 Carouge GE. Statuts modifiés le 26.01.2022.
Publication number: 7133190, Commercial Registry Office Zug, (170)
AXS Promotions SA, in Zug, CH-170.3.037.739-1, Grienbachstrasse 11, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
05.03.2013.
Zweck:
Erbringung von Dienstleistungen aller Art im Immobilienbereich, insbesondere Erwerb von Grundstücken und Liegenschaften sowie Erstellung von Liegenschaften und deren Vermarktung;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100'000 Inhaberaktien zu CHF 1.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch eingeschriebenen Brief. Mit Erklärung vom 05.03.2013 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Martel, Frédéric, von Lausanne, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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