Reports for Nikura SA
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About Nikura SA
- Nikura SA with its legal headquarters in Genève is active. Nikura SA operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was entered in the trade register on the 18.06.1974.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.699.799.
- There are 19 other active companies that have registered an identical address. These include: Asunpar SA, Boitelle Tax Sàrl, CAMBERLEY INTERNATIONAL SA.
Commercial register information
Entry in the commercial register
18.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.163.974-5
UID/VAT
CHE-102.699.799
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à toutes entreprises financières, industrielles, commerciales ou autres. La société n'exerce aucune activité dans le canton de Genève, sauf celle nécessaire à son administration.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Financière et Fiduciaire Fidepar SA | Genève | <2004 | 29.04.2009 | |
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: Nikura 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: HR02-1005328304, Commercial Registry Office Geneva, (660)
Nikura SA, à Genève, CHE-102.699.799 (FOSC du 20.07.2021, p. 0/1005253910). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 16.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
Lettre, téléfax ou courriel. Nouveaux statuts du 16.07.2021.
Publication number: HR02-1005253910, Commercial Registry Office Geneva, (660)
Nikura SA, à Genève, CHE-102.699.799 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 6550260, Commercial Registry Office Geneva, (660)
Nikura SA, à Genève, CH-660-0163974-5 (FOSC du 30.04.2009, p. 9/4997184). Jaquerod Reynald (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Pasquier Philippe, de Genève, à Perly-Certoux, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue Général-Dufour 15, c/o René Merkt & Associés, avocats, 1204 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.