• Niverna Finance SA

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    Register number: CH-217.0.133.350-2
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Niverna Finance SA

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    About Niverna Finance SA

    • Niverna Finance SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • Niverna Finance SA was founded on 31.07.1979.
    • The most recent commercial register change was made on 20.07.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-103.038.011.
    • Coopérative d'habitation Le Bois Gentil, GSM BOOKING SA, Logica SA have the same address as Niverna Finance SA.

    Management (1)

    newest board members

    Marinette Badan

    newest authorized signatories

    Marinette Badan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes opérations commerciales, notamment dans le domaine de la finance, pour son propre compte ou pour le compte de tiers, à l'exclusion des opérations soumises à la Loi sur les banques ainsi qu'à la Loi fédérale sur les bourses et le commerce de valeurs mobilières (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Comadi Comptabilité et mandats divers SA, en liquidation
    Genève 02.08.2007 23.06.2009
    Fiducap Société Fiduciaire SA
    Carouge (GE) <2004 01.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Niverna Immobilière SA
    • Niverna Immobilière S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Niverna Finance 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 210720/2021 - 20.07.2021
    Categories: Change in capital

    Publication number: HR02-1005253913, Commercial Registry Office Geneva, (660)

    Niverna Finance SA, à Genève, CHE-103.038.011 (FOSC du 18.06.2018, p. 0/4297019). 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.

    SOGC 115/2018 - 18.06.2018
    Categories: Change in management

    Publication number: 4297019, Commercial Registry Office Geneva, (660)

    Niverna Finance SA, à Genève, CHE-103.038.011 (FOSC du 19.12.2013, p. 0/7225832). Belkhamsa Hachemi n'est plus administrateur;
    ses pouvoirs sont radiés. Badan Marinette, de Sullens, à Bex, est administratrice unique avec signature individuelle.

    SOGC 214/2011 - 03.11.2011
    Categories: Change of company address

    Publication number: 6402910, Commercial Registry Office Geneva, (660)

    Niverna Finance SA, à Genève, CH-217-0133350-2 (FOSC du 24.06.2009, p. 14/5088750).

    Nouvelle adresse:
    avenue Ernest-Pictet 38-40, 1203 Genève.

    Hit list

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