• Nestima SA

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    Register number: CH-550.1.087.583-4
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nestima SA

    • Nestima SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Nestima SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • On the 14.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Nestima SA is registered in the Canton of VD under the UID CHE-291.375.788.
    • There are 4 other active companies registered at the same address. These include: Bazar d'Ouchy Sàrl, Boccarest S.A., Cesme SA.

    Management (1)

    newest board members

    Valéry Blanc

    newest authorized signatories

    Valéry Blanc

    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.

    La société a pour but, dans les limites de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE), le commerce et la mise en valeur de tous biens immobiliers et mobiliers, ainsi que toutes prestations de services, notamment de courtage, dans quelque domaine que ce soit, y compris toutes prises de paricipations, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Nestima Sàrl
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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: Nestima 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 210714/2021 - 14.07.2021
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005249253, Commercial Registry Office Vaud, (550)

    Nestima Sàrl, à Lausanne, CHE-291.375.788 (FOSC du 26.03.2021, p. 0/1005135076). Statuts modifiés le 30.06.2021. Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts sociales de CHF 100, dont Blanc Valéry est titulaire.

    Transformation:
    La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 30.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 2'383'903.52 et des passifs envers les tiers de CHF 891'847.73, soit un actif net de CHF 1'492'055.79, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 30.06.2021.

    Nouvelle raison de commerce:
    Nestima SA. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit (lettre recommandée ou lettre ordinaire) ou par courriel. Blanc Valéry, qui n'est plus associé-gérant, est nommé administrateur.

    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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