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About Nicolas Suisse SA
- Nicolas Suisse SA has its legal headquarters in Genève 15 Aéroport and is active. It operates in the sector «Trading in food products».
- Nicolas Suisse SA was founded on 05.01.2016.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2025.
- The reported UID is CHE-496.690.169.
- Companies with an identical address: AmSpec Suisse SA, BTG Pactual Commodities (CH) SA, BUILDING CONSULT GE SARL.
Commercial register information
Entry in the commercial register
05.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.015.016-7
UID/VAT
CHE-496.690.169
Sector
Trading in food products
Purpose (Original language)
Toute activité commerciale dans le domaine vinicole et viticole, notamment import-export, achat et vente de vins et spiritueux et de toutes boissons alimentaires ainsi que de tous mets et produits d'épicerie fine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 23.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 29.04.2022 | 22.12.2022 | |
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 08.01.2016 | 28.04.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Nicolas Suisse 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: HR02-1006373498, Commercial Registry Office Geneva, (660)
Nicolas Suisse SA, à Meyrin, CHE-496.690.169 (FOSC du 22.04.2024, p. 0/1006014998). Les pouvoirs de De Seynes Hervé sont radiés.
Publication number: HR02-1006014998, Commercial Registry Office Geneva, (660)
Nicolas Suisse SA, à Meyrin, CHE-496.690.169 (FOSC du 27.03.2024, p. 0/1005996368). L'inscription n° 6015 du 22.03.2024 est rectifiée en ce sens que l'adresse de la société est: Route de Pré-Bois 29, 1215 Genève 15 Aéroport (et non Route de l'Aéroport 29, 1215 Genève 15 Aéroport).
Publication number: HR02-1005996368, Commercial Registry Office Geneva, (660)
Nicolas Suisse SA, à Genève, CHE-496.690.169 (FOSC du 10.01.2023, p. 0/1005649111).
Nouveau siège:
Meyrin, Route de l'Aéroport 29, 1215 Genève 15 Aéroport.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 14.03.2024.