• NETTILAC SA

    GE
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    Register number: CH-660.1.888.999-0
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NETTILAC SA

    • NETTILAC SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». NETTILAC SA is active.
    • NETTILAC SA has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 10.03.2023. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-100.544.128.
    • Companies with an identical address: Berbar Consulting, Berbar, Fast-Food des Eaux-Vives, Espace Médical Moursli Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestion de biens immobiliers, opérations de courtage immobilier, location d'appartements et villas meublés, ainsi que toute activité en rapport avec ces buts, à l'exclusion de l'achat et de la vente d'immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Interfico SA
    Genève <2004 23.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NETTILAC 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 230310/2023 - 10.03.2023
    Categories: Change in management

    Publication number: HR02-1005698211, Commercial Registry Office Geneva, (660)

    NETTILAC SA, à Genève, CHE-100.544.128 (FOSC du 24.09.2021, p. 0/1005298673). Jeangros Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Aguet Vanina, d'Onex, à Genève, est administratrice unique, avec signature individuelle.

    SOGC 210924/2021 - 24.09.2021
    Categories: Change in capital

    Publication number: HR02-1005298673, Commercial Registry Office Geneva, (660)

    NETTILAC SA, à Genève, CHE-100.544.128 (FOSC du 26.07.2018, p. 0/4384253). 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 lettre, téléfax ou courrier électronique. Nouveaux statuts du 28.04.2021.

    SOGC 143/2018 - 26.07.2018
    Categories: Change in management

    Publication number: 4384253, Commercial Registry Office Geneva, (660)

    NETTILAC SA, à Genève, CHE-100.544.128 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Roch Danielle est radiée. Procuration individuelle a été conférée à Montessuit ép. Roch Valérie, de France, à Amancy, F.

    Hit list

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