Reports for NCI GROUP (SWISS) SA
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About NCI GROUP (SWISS) SA
- NCI GROUP (SWISS) SA is currently active and the industry «Notary and advocate office». The legal headquarters are in Mies.
- NCI GROUP (SWISS) SA was founded on 07.03.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.10.2021.
- The company's UID is CHE-112.262.582.
Commercial register information
Entry in the commercial register
07.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.369-5
UID/VAT
CHE-112.262.582
Sector
Notary and advocate office
Purpose (Original language)
Toutes activités de services et de conseils dans les domaines juridique, économique, financier, commercial et fiscal ainsi que l'exercice de tous mandats administratifs et de services fiduciaires tels que contrôle spécial, expertises, conseils en matière d'organisation et assistance en matière de gestion d'entreprise; toutes analyses et études de marchés, établissement de stratégies d'investissements et gestion de fortune ainsi que tous conseils et tous services dans ces domaines; l'acquisition, la détention, l'administration, l'aliénation de participations tant en Suisse qu'à l'étranger, en tant que société holding, dans d'autres sociétés; le trading et l'exploration du pétrole et du gaz (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 29.10.2010 | 26.10.2014 | |
| Corporate & Tax Advisors SA, succursale de Lausanne | Lausanne | 11.03.2005 | 28.10.2010 | |
Other company names
Past and translated company names
- NCI GROUP (SWISS AG)
- NCI ENERGY GROUP AG
- NCI GROUP (SWISS LTD)
- NCI ENERGY GROUP Ltd.
- NCI LAW GROUP Ltd
- NCI LAW GROUP SA
- NCI LAW GROUP AG
- NCI ENERGY GROUP Ltd
- NCI ENERGY GROUP SA
- Global Relax Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NCI GROUP (SWISS) 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: HR02-1005306633, Commercial Registry Office Vaud, (550)
NCI ENERGY GROUP SA, à Mies, CHE-112.262.582 (FOSC du 20.05.2021, p. 0/1005187676). Par décision de l'assemblée générale du 28.09.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 28.09.2021.
Nouvelle raison de commerce:
NCI GROUP (SWISS) SA (NCI GROUP (SWISS) AG) (NCI GROUP (SWISS) LTD).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courriel ou par écrit.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.