Reports for NETTILAC SA
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About NETTILAC SA
- NETTILAC SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 08.10.1999.
- The company has last changed their commercial register entry on 10.03.2023, under «Notifications» you will find all changes.
- In the commercial register the company NETTILAC SA is registered under the UID CHE-100.544.128.
- Berbar Consulting, Berbar, Fast-Food des Eaux-Vives, Espace Médical Moursli Sàrl have the same address as NETTILAC SA.
Commercial register information
Entry in the commercial register
08.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.888.999-0
UID/VAT
CHE-100.544.128
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Interfico SA | Genève | <2004 | 23.11.2009 | |
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: 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
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.
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.
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
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.