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About NHDB SA
- NHDB SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 15.01.2014.
- The commercial register entry of the company was last modified on 06.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-321.769.639.
Management (5)
newest board members
newest authorized signatories
Jacques Gad,
Etienne Gad,
Mathieu Gad,
Céline Viviane Mauricette Lauzy,
Georges Schneider
Commercial register information
Entry in the commercial register
15.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.151.014-7
UID/VAT
CHE-321.769.639
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Prise de participations à d'autres entreprises industrielles, commerciales ou financières dans le domaine de l'hôtellerie, de la restauration et des services y relatifs; exploitation de toute activité liée à l'hôtellerie, la restauration et aux services y relatifs; acquisition et prise en location de tout immeuble nécessaire à cette fin (en Suisse, seulement ceux constituant un établissement stable au sens de la LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 20.01.2014 | ||
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: NHDB 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: HR02-1006197968, Commercial Registry Office Geneva, (660)
NHDB SA, à Genève, CHE-321.769.639 (FOSC du 06.12.2021, p. 0/1005350582). Roblin Françoise n'est plus administratrice;
ses pouvoirs sont radiés. Gad Jacques, de France, à Paris, FRA, président, Gad Etienne, de France, à Paris, FRA et Gad Mathieu, de France, à Paris, FRA, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005350582, Commercial Registry Office Geneva, (660)
NHDB SA, à Genève, CHE-321.769.639 (FOSC du 09.05.2017, p. 0/3511461). Les pouvoirs de Zgani Merouane sont radiés. Signature collective à deux, avec le président a été conférée à Lauzy Céline Viviane Mauricette, de France, à Minzier, FRA, directrice.
Publication number: 3511461, Commercial Registry Office Geneva, (660)
NHDB SA, à Genève, CHE-321.769.639 (FOSC du 10.02.2017, p. 0/3341425). Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 4'200'000, à savoir de CHF 4'000'000, par l'émission de 4'000 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créance pour un montant de CHF 4'000'000.
Capital-actions:
CHF 4'200'000, entièrement libéré, divisé en 4'200 actions de CHF 1'000, nominatives. Statuts modifiés le 25.04.2017.
Nouvelle adresse:
rue de Berne 26, 1201 Genève.
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.