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About NDI Alpha SA
- NDI Alpha SA is a Company limited by shares (AG) with its legal headquarters in Genève. NDI Alpha SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 31.01.2019 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.04.2021.
- In the commercial register the company NDI Alpha SA is registered under the UID CHE-134.643.768.
- Companies with the same address as NDI Alpha SA: Cruise Terminal Investment Limited Sàrl, ECOTRADING INTERNATIONAL S.A., Explora SA.
Management (3)
newest board members
Etienne Karoly Nagy,
Alexia Françoise Gillard,
Clarence Georges Peter
newest authorized signatories
Etienne Karoly Nagy,
Alexia Françoise Gillard,
Clarence Georges Peter
Commercial register information
Entry in the commercial register
31.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.371.019-6
UID/VAT
CHE-134.643.768
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation, promotion, valorisation et courtage de biens immobiliers en Suisse et à l'étranger ainsi que toute conduite d'opérations en matière immobilière (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 02.12.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NDI Alpha 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: HR02-1005154535, Commercial Registry Office Geneva, (660)
NDI Alpha SA, à Genève, CHE-134.643.768 (FOSC du 02.12.2020, p. 0/1005037686). Gillard Alexia, de Suscévaz, à Genève et Peter Clarence, de et à Collonge-Bellerive, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005037686, Commercial Registry Office Geneva, (660)
NDI Alpha SA, à Genève, CHE-134.643.768 (FOSC du 05.02.2019, p. 0/1004559273). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR01-1004559273, Commercial Registry Office Geneva, (660)
NDI Alpha SA, à Genève, avenue Eugène-Pittard 16, c/o Naef Participations Financières SA, 1206 Genève, CHE-134.643.768. Nouvelle société anonyme. Statuts du 29.01.2019.
But:
achat, vente, construction, transformation, promotion, valorisation et courtage de biens immobiliers en Suisse et à l'étranger ainsi que toute conduite d'opérations en matière immobilière (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 100, privilégiées quant au droit de vote et 90 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Nagy Etienne, de Meyrin, à Thônex, administrateur unique avec signature individuelle. Selon déclaration du 29.01.2019, il est renoncé à un contrôle restreint.
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.