Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Nok Holding SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Nok Holding SA
- Nok Holding SA with its legal headquarters in Genève is active. Nok Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 26.06.2015 and has one person in its management.
- The most recent commercial register change was made on 20.07.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-245.399.254.
- There are 118 other active companies registered at the same address. These include: 100 K Consulting Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.
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) Customise the company purpose with just a few clicks.
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
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
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.