Reports for Noblefibres SA
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About Noblefibres SA
- Noblefibres SA from Le Lignon operates in the sector «Trade intermediaries in various areas» and is active.
- The management of the company Noblefibres SA consists of 4 persons. The foundation of the company took place on 18.08.1980.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2021.
- The Enterprise Identification Number of the company Noblefibres SA is the following: CHE-103.135.789.
- Companies with the same address as Noblefibres SA: Alpha Tops SA, Alpina IGP SA, Asendia Press Edigroup SA.
Management (4)
newest board members
newest authorized signatories
Marie-Christine Moënne,
Robin Alran,
Didier Huber,
Mathias Nobs
Commercial register information
Entry in the commercial register
18.08.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.265.994-8
UID/VAT
CHE-103.135.789
Sector
Trade intermediaries in various areas
Purpose (Original language)
Opérations relatives à l'achat, la vente, la diffusion, la représentation, la transformation et l'importation de produits et marchandises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roland Rüegg | Genève | <2004 | 12.05.2009 | |
Other company names
Past and translated company names
- Cisco Finances & Commerce SA
- Cisco Finanz & Handel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Noblefibres 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: HR02-1005266604, Commercial Registry Office Geneva, (660)
Noblefibres SA, à Vernier, CHE-103.135.789 (FOSC du 29.11.2017, p. 0/3900155). Signature collective à deux a été conférée à Alran Robin, de France, à Genève, directeur et Moënne Marie, de Düdingen, à Genève.
Publication number: 3900155, Commercial Registry Office Geneva, (660)
Cisco Finances & Commerce SA, à Genève, CHE-103.135.789 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Noblefibres SA.
Nouveau siège:
Vernier, chemin du Château-Bloch 10, 1219 Le Lignon. Transformation des 200 actions de CHF 500, jusqu'ici au porteur, en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.11.2017.
Publication number: 6774740, Commercial Registry Office Geneva, (660)
Cisco Finances & Commerce SA, à Genève, CH-660-0265994-8 (FOSC du 21.12.2010, p. 11/5949842).
Nouvelle adresse:
rue des Voisins 15, c/o Fiduciaire Brandt SA, 1205 Genève.
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.