Reports for Nimésis SA
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About Nimésis SA
- Nimésis SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. Nimésis SA belongs to the industry «IT services» and is currently active.
- The company was founded on 21.11.1990 and has one person in its management.
- The last commercial register change was made on 09.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-108.769.949.
- There are 98 other active companies that have registered an identical address. These include: ACT FORMATION SA, Actif Service Interim SA, AGAPÉ, Association Genevoise d'Actions Préventives et Educatives.
Commercial register information
Entry in the commercial register
21.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.045.990-4
UID/VAT
CHE-108.769.949
Sector
IT services
Purpose (Original language)
Prestations de services et conseils dans le domaine de l'informatique; étude, conception, réalisation et commercialisation de brevets, licences, produits et matériels informatiques: participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 16.03.1994 | ||
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: Nimésis 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: HR02-1006080177, Commercial Registry Office Geneva, (660)
Nimésis SA, à Genève, CHE-108.769.949 (FOSC du 20.07.2021, p. 0/1005253911). Machnick Melinda n'est plus administrateur;
ses pouvoirs sont radiés. Pereira Cynthia, de Villarzel, à Renens (VD), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005253911, Commercial Registry Office Geneva, (660)
Nimésis SA, à Genève, CHE-108.769.949 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1073985, Commercial Registry Office Geneva, (660)
Nimésis SA, à Genève, CH-660-1045990-4 (FOSC du 20.02.2009, p. 9/4891946). Costier Delphine n'est plus administratrice;
ses pouvoirs sont radiés. Machnick Melinda, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Nouvelle adresse:
route des Jeunes 9, c/o Comtesas + Gerficom SA, 1227 Les Acacias.
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.