• NIPPON TRADE SA

    GE
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    Register number: CH-660.1.576.019-4
    Sector: Trading in food products

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NIPPON TRADE SA

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    Company dossier as PDF

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    About NIPPON TRADE SA

    • NIPPON TRADE SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was entered in the trade register on the 05.06.2019.
    • The company has last modified its commercial register entry on 13.06.2025. All previous commercial register entries are available under «Notifications».
    • The company NIPPON TRADE SA is registered under the UID CHE-259.961.357.
    • Companies with an identical address: ADVANSA MEDICAL AG, AF Energy SA, ARSANALAU INVESTMENT SA.

    Management (1)

    newest board members

    Victor Semenov

    newest authorized signatories

    Victor Semenov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Le développement et la commercialisation de suppléments nutritionnels, compléments alimentaires de santé, de cosmétiques et de tout autre produit naturel destiné au bien-être de la personne (ou de l'animal), à l'exclusion de tout produit considéré comme étant un médicament au sens de la loi (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NIPPON TRADE 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

    SOGC 250613/2025 - 13.06.2025
    Categories: Change in management

    Publication number: HR02-1006355767, Commercial Registry Office Geneva, (660)

    NIPPON TRADE SA, à Genève, CHE-259.961.357 (FOSC du 03.10.2024, p. 0/1006145278). Semenov Victor, de Montreux, à Lutry, est membre du conseil d'administration avec signature individuelle.

    SOGC 241003/2024 - 03.10.2024
    Categories: Change in management

    Publication number: HR02-1006145278, Commercial Registry Office Geneva, (660)

    NIPPON TRADE SA, à Genève, CHE-259.961.357 (FOSC du 30.03.2020, p. 0/1004862602). Lucchinetti Georges n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 200330/2020 - 30.03.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004862602, Commercial Registry Office Geneva, (660)

    NIPPON TRADE SA, à Genève, CHE-259.961.357 (FOSC du 11.06.2019, p. 0/1004648476).

    Nouveau but:
    le développement et la commercialisation de suppléments nutritionnels, compléments alimentaires de santé, de cosmétiques et de tout autre produit naturel destiné au bien-être de la personne (ou de l'animal), à l'exclusion de tout produit considéré comme étant un médicament au sens de la loi (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple, fax) ou par courriel. Nouveaux statuts du 20.03.2020.

    Hit list

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