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About NBCS SA
- NBCS SA has its legal headquarters in Petit-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company NBCS SA consists of one person.
- The last commercial register change was made on 10.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-261.784.314.
- Companies with the same address as NBCS SA: EDMS SA, Mantilleri & Schwarz SA, SIB HOLDING SA.
Commercial register information
Entry in the commercial register
05.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.3.284.013-2
UID/VAT
CHE-261.784.314
Sector
Operation of other financial institutions
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NBCS 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: HR02-1005675964, Commercial Registry Office Geneva, (660)
NBCS SA, à Lancy, CHE-261.784.314 (FOSC du 19.12.2013, p. 0/7225832). Senggen Robert Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Senggen Nicolas Robert, maintenant domicilié à Veyrier, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.
Publication number: 1227557, Commercial Registry Office Geneva, (660)
NBCS SA, à Lancy, chemin des Poteaux 10, 1213 Petit-Lancy, CH-660-3284013-2. Nouvelle société anonyme. Statuts du 03.12.2013.
But:
en Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 03.12.2013, 400 actions de CHF 100, à droit de vote privilégié, et 40 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts, de EDMS SA (CH-660.0.246.971-5), à Lancy, pour CHF 80'000, en contrepartie duquel sont remises 80 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce..
Administration:
Senggen Robert Joseph, de Carouge (GE), à Veyrier, est administrateur unique avec signature individuelle. Signature individuelle de Senggen Nicolas Robert, de Carouge (GE), à Andilly, F, directeur. Selon déclaration du 03.12.2013, il est renoncé à un contrôle restreint.
Hit list
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