Reports for Nm6.ch SA
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About Nm6.ch SA
- Nm6.ch SA has its legal headquarters in Genève and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.07.2021.
- The company Nm6.ch SA is registered under the UID CHE-279.036.499.
- On the same address as Nm6.ch SA there are 4 other active companies registered. These include: 3T Family Office SA, Fleurimmo SA, Swiss Compliance Services M. Dimitrakakis.
Management (2)
newest board members
Sébastien Jérôme Kamienny,
Philippine Marie Christine Delrue
newest authorized signatories
Sébastien Jérôme Kamienny,
Philippine Marie Christine Delrue
Commercial register information
Entry in the commercial register
13.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.086.016-3
UID/VAT
CHE-279.036.499
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Sous réserve des dispositions contraires de la LFAIE, achat, vente, construction, démolition, transformation, mise en valeur, promotion et gestion de tous biens immobiliers (cf. statuts pour but complet).
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: Nm6.ch 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: HR02-1005253915, Commercial Registry Office Geneva, (660)
Nm6.ch SA, à Genève, CHE-279.036.499 (FOSC du 18.01.2016, p. 0/2601453). 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: 2601453, Commercial Registry Office Geneva, (660)
Nm6.ch SA, à Genève, CHE-279.036.499. Nouvelle société anonyme. Statuts du 23.12.2015.
But:
sous réserve des dispositions contraires de la LFAIE, achat, vente, construction, démolition, transformation, mise en valeur, promotion et gestion de tous biens immobiliers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Delrue Philippine Marie Christine, de France, à Genève, présidente, et Kamienny Sébastien Jérôme, de France, à Genève, secrétaire, tous deux avec signature individuelle. Selon déclaration du 23.12.2015, il est renoncé à un contrôle restreint.
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.