• Natureza SA

    VD
    active
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    Register number: CH-660.1.064.989-4
    Sector: Trading in food products

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Natureza SA

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    Economic information

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    Company dossier as PDF

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    About Natureza SA

    • Natureza SA from Villeneuve VD operates in the sector «Trading in food products» and is active.
    • The company was founded on 10.11.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2023.
    • The company Natureza SA is registered under the UID CHE-106.521.605.

    Management (2)

    newest board members

    Anette Grey

    newest authorized signatories

    Anette Grey,
    Jean-Pierre Grey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Importation, exportation, achat, vente, fabrication et distribution de produits naturels et diététique, ainsi que toutes activités liées de près ou de loin à ce domaine (cf. statuts pour but complet)

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ager SA
    Carouge (GE) <2004 20.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Brin d'Avoine 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: Natureza 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 230130/2023 - 30.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005665057, Commercial Registry Office Vaud, (550)

    Natureza SA, précédemment à Genève, CHE-106.521.605 (FOSC du 19.07.2021, p. 0/1005252876). Par décision de l'assemblée générale du 08.12.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.05.2021. Statuts modifiés le 08.12.2022. Siège transféré à Villeneuve (VD).

    Nouvelle adresse:
    Rue des Remparts 22, c/o Anette Grey, 1844 Villeneuve VD. Les 100 actions nominatives de CHF 1'000 sont désormais soumises à restrictions quant à la transmissibilité selon statuts.

    Nouvelles formes des communications aux actionnaires:
    par écrit ou par courriel. Grey Jean-Pierre, maintenant à Nice (France), qui n'est plus administrateur, est nommé directeur. Grey Anette, de Basel, à Villeneuve (VD), est membre du conseil d'administration avec signature individuelle.

    SOGC 230130/2023 - 30.01.2023
    Categories: Change of company address

    Publication number: HR02-1005665240, Commercial Registry Office Geneva, (660)

    Natureza SA, à Genève, CHE-106.521.605 (FOSC du 19.07.2021, p. 0/1005252876). Par suite du transfert de son siège à Villeneuve (VD), la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change in capital

    Publication number: HR02-1005252876, Commercial Registry Office Geneva, (660)

    Natureza SA, à Genève, CHE-106.521.605 (FOSC du 29.12.2017, p. 0/3963533). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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