Reports for NLC Group S.A.
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About NLC Group S.A.
- NLC Group S.A. is currently active and the industry «Services regarding management consulting». The legal headquarters are in Gland.
- The company was founded on 29.01.1970.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.09.2014.
- In the commercial register the company NLC Group S.A. is registered under the UID CHE-101.356.115.
Commercial register information
Entry in the commercial register
29.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vich
Commercial Registry Office
VD
Commercial register number
CH-550.0.114.280-7
UID/VAT
CHE-101.356.115
Sector
Services regarding management consulting
Purpose (Original language)
Gestion d'entreprises diverses, notamment de cafés-restaurants, de services traiteurs, importation, exportation et commerce de tous biens de consommation.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire PPC Sàrl | Nyon | <2004 | 17.05.2009 | |
Other company names
Past and translated company names
- NLC Group SA
- Caves du Dauphin SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NLC Group S.A.
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: 1692267, Commercial Registry Office Vaud, (550)
NLC Group S.A., à Vich, CHE-101.356.115 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
route de l'Etraz 54, 1196 Gland. Valazza Luc est désormais à Coinsins.
Publication number: 5024358, Commercial Registry Office Vaud, (550)
NLC Group S.A., à Vich, CH-550-0114280-7, gestion d'entreprises diverses (FOSC du 01.09.2003, p. 14/1152222). Statuts modifiés le 7 mai 2009. Selon déclaration du conseil d'administration du 7 mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Ernest Riesen S.à r.l. n'est plus organe de révision.
Communications aux actionnaires:
par lettre recommandée envoyée à chacun des actionnaires inscrits au registre des actions, à la dernière adresse qu'il aura communiquée à la société. Helfenberger Jean-Claude n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Valazza Luc, de Genève, à Gland.
Publication number: 1152222, Commercial Registry Office Vaud, (550)
NLC Group S.A., à Vich, gestion d'entreprises diverses (FOSC du 06.12.1999, p. 8249). FIDSWISS S.A. n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Ernest Riesen S.à r.l., à Begnins.
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.