Reports for Noël Fourrures SA
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About Noël Fourrures SA
- Noël Fourrures SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in clothings».
- The management consists of one person. The company was entered in the trade register on the 27.03.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2025.
- The reported UID is the following: CHE-105.480.613.
- On the same address there are 3 other active companies registered. These include: MOSSAZ HOLDING Sàrl, ortho mossaz sàrl, SHILAT Sàrl.
Commercial register information
Entry in the commercial register
27.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.704.000-0
UID/VAT
CHE-105.480.613
Sector
Trading in clothings
Purpose (Original language)
commerce de fourrures et pelleterie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofidest SA | Genève | 09.08.2007 | 07.01.2009 | |
| Fiduciaire Pierre Bujard | Chêne-Bougeries | <2004 | 08.08.2007 | |
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: Noël Fourrures 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: HR02-1006524941, Commercial Registry Office Geneva, (660)
Noël Fourrures SA, à Genève, CHE-105.480.613 (FOSC du 04.03.2021, p. 0/1005115993).
Adjonction du numéro postal d'acheminement et de la localité postale:
1205 Genève.
Publication number: HR02-1005115993, Commercial Registry Office Geneva, (660)
Noël Fourrures SA, à Genève, CHE-105.480.613 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entière libéré, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.02.2021. Rizzato Daniel Bernard est maintenant domicilié à Nyon.
Publication number: 4816032, Commercial Registry Office Geneva, (660)
Noël Fourrures SA, à Genève, CH-660-0704000-0, commerce de fourrures et pelleterie (FOSC du 09.08.2007, p. 7/4060632).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.12.2008. Rizzato Jean-Pierre (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Rizzato Daniel Bernard, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Cofidest SA n'est plus organe de révision. Selon déclaration de l'administrateur du 17.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce 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.