Reports for Nitalca Holding SA
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About Nitalca Holding SA
- Nitalca Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 09.11.2004.
- The most recent commercial register change was made on 14.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-112.095.433.
- Companies with the same address as Nitalca Holding SA: ALF Consulting SA, BOECKLI & GOMES Sàrl, CHRONOMETRIE CLARENCE SA.
Commercial register information
Entry in the commercial register
09.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.885.004-4
UID/VAT
CHE-112.095.433
Sector
Operation of other financial institutions
Purpose (Original language)
Participation et gestion de participations à d'autres sociétés, plus particulièrement dans le domaine immobilier, principalement à l'étranger; elle ne pourra acquérir ni directement ni indirectement ou en participations des biens immobiliers en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 14.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWISS CHARTERED ACCOUNTANTS SA | Genève | 10.05.2022 | 13.11.2023 | |
| Helvetia Conseils et Révisions S.A. | Genève | 10.09.2014 | 05.05.2016 | |
| Metallon SA | Genève | 15.11.2004 | 09.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Nitalca Holding 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: HR02-1005884849, Commercial Registry Office Geneva, (660)
Nitalca Holding SA, à Genève, CHE-112.095.433 (FOSC du 06.07.2022, p. 0/1005514647). SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408) n'est plus organe de révision.
Nouvel organe de révision:
FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
Publication number: HR02-1005514647, Commercial Registry Office Geneva, (660)
Nitalca Holding SA, à Genève, CHE-112.095.433 (FOSC du 29.06.2022, p. 0/1005508079). L'inscription No 11863 du 24.06.2022 est complétée en ce sens que la nouvelle adresse de la société est: Rue du Marché 13, 1204 Genève.
Publication number: HR02-1005508079, Commercial Registry Office Geneva, (660)
Nitalca Holding SA, à Genève, CHE-112.095.433 (FOSC du 10.05.2022, p. 0/1005470407). Bittel Patrick Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Boeckli Albina, de Gachnang, à Bernex, est administratrice unique avec signature individuelle.
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.