• NEDE SA

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    Register number: CH-660.7.125.008-9
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NEDE SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About NEDE SA

    • NEDE SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». NEDE SA is active.
    • The management of the company NEDE SA consists of one person.
    • On the 26.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company NEDE SA is the following: CHE-114.521.866.
    • Companies with the same address as NEDE SA: GP IMMO CP SA, HAPAX SA, Le Cellier des Vins Fins SA.

    Management (1)

    newest board members

    Christophe Pillon

    newest authorized signatories

    Christophe Pillon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, exploitation, gestion de tous biens mobiliers et immobiliers ainsi que promotion et commercialisation de tous projets dans ce domaine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 08.10.2010 25.02.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NEDE 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 240226/2024 - 26.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005971098, Commercial Registry Office Geneva, (660)

    NEDE SA, à Plan-les-Ouates, CHE-114.521.866 (FOSC du 22.04.2021, p. 0/1005157053). Selon déclaration du 31.01.2024, il est renoncé à un contrôle restreint. Bonnefous Audit SA n'est plus organe de révision.

    SOGC 240213/2024 - 13.02.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005960338, Commercial Registry Office Geneva, (660)

    NEDE SA, à Plan-les-Ouates, CHE-114.521.866 (FOSC du 22.04.2021, p. 0/1005157053). L'inscription No 16474 du 04.10.2010 est complétée en ce sens que la mention relative à la renonciation à un contrôle restreint est radiée.

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005157053, Commercial Registry Office Geneva, (660)

    NEDE SA, à Plan-les-Ouates, CHE-114.521.866 (FOSC du 01.03.2017, p. 0/3378135). Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.04.2021. Weber Patrick n'est plus administrateur;
    ses pouvoirs sont radiés. Pillon Christophe, de Pregny-Chambésy, à Plan-les-Ouates, est administrateur unique avec signature individuelle.

    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.

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