• Noël Fourrures SA

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    Register number: CH-660.0.704.000-0
    Sector: Trading in clothings

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Noël Fourrures SA

    • Noël Fourrures SA is currently active and the industry «Trading in clothings». The legal headquarters are in Genève.
    • The company was founded on 27.03.2000 and has one person in its management.
    • The commercial register entry of the company was last modified on 04.03.2021. Under «Notifications» it is possible to view all previous changes.
    • Noël Fourrures SA is registered in the Canton of GE under the UID CHE-105.480.613.
    • MOSSAZ HOLDING Sàrl, ortho mossaz sàrl, SHILAT Sàrl have the same address as Noël Fourrures SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    commerce de fourrures et pelleterie.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210304/2021 - 04.03.2021
    Categories: Change in capital, Change in management

    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.

    SOGC 4/2009 - 08.01.2009
    Categories: Miscellaneous changes

    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.

    SOGC 152/2007 - 09.08.2007
    Categories: Miscellaneous changes

    Publication number: 4060632, Commercial Registry Office Geneva, (660)

    Noël Fourrures SA, à Genève, CH-660-0704000-0, commerce de fourrures et pelleterie (FOSC du 31.03.2000, p. 2178). 'Fiduciaire Pierre Bujard' n'est plus réviseur.

    Nouveau réviseur:
    Cofidest SA, à Genève.

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