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About Nok Holding SA
- Nok Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- There is one active person registered in the management.
- The last commercial register change was made on 20.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Nok Holding SA is registered in the Canton of GE under the UID CHE-245.399.254.
- 4i Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
26.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.171.015-5
UID/VAT
CHE-245.399.254
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- PRIAM HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nok Holding 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: HR02-1005253920, Commercial Registry Office Geneva, (660)
Nok Holding SA, à Genève, CHE-245.399.254 (FOSC du 20.12.2016, p. 0/3235187). 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: 3235187, Commercial Registry Office Geneva, (660)
PRIAM HOLDING SA, à Genève, CHE-245.399.254 (FOSC du 01.07.2015, p. 0/2241355).
Nouvelle raison sociale:
Nok Holding SA. Nouveaux statuts du 14.12.2016.
Publication number: 2241355, Commercial Registry Office Geneva, (660)
PRIAM HOLDING SA, à Genève, rue du Rhône 118, 1204 Genève, CHE-245.399.254. Nouvelle société anonyme. Statuts du 25.06.2015.
But:
prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (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:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Pinquet Thierry, de France, à Collonge-Bellerive, administrateur unique avec signature individuelle. Selon déclaration du 25.06.2015, il est renoncé à un contrôle restreint.
Hit list
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