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About NELOMBOS SA
- NELOMBOS SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». NELOMBOS SA is active.
- The company was founded on 19.11.2008.
- The commercial register entry of the company was last modified on 19.09.2024. Under «Notifications» it is possible to view all previous changes.
- NELOMBOS SA is registered in the Canton of GE under the UID CHE-114.594.983.
- On the same address as NELOMBOS SA there are 6 other active companies registered. These include: Beauty2Go Clinique Genève Sàrl, Geneva Gem SA, IAM Independent Asset Management SA.
Commercial register information
Entry in the commercial register
19.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.595.008-4
UID/VAT
CHE-114.594.983
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, courtage, préservation, conservation et restauration d'oeuvres d'art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 25.11.2008 | 13.11.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NELOMBOS 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: HR02-1006133826, Commercial Registry Office Geneva, (660)
NELOMBOS SA, à Genève, CHE-114.594.983 (FOSC du 01.03.2023, p. 0/1005690785).
Nouvelle adresse:
Rue de la Confédération 15, 1204 Genève.
Publication number: HR02-1005690785, Commercial Registry Office Geneva, (660)
NELOMBOS SA, à Genève, CHE-114.594.983 (FOSC du 20.07.2021, p. 0/1005253885). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.02.2023, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou fax. Nouveaux statuts du 21.02.2023. Peretti Jean-Marc, maintenant domicilié à Collonge-Bellerive, jusqu'ici inscrit comme président, est administrateur unique et continue de signer individuellement.
Publication number: HR02-1005253885, Commercial Registry Office Geneva, (660)
NELOMBOS SA, à Genève, CHE-114.594.983 (FOSC du 03.08.2017, p. 0/3678047). 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
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.