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About NOMAD STUDIO SA
- NOMAD STUDIO SA in Genève is a Company limited by shares (AG) from the sector «IT services». NOMAD STUDIO SA is active.
- The management of the company NOMAD STUDIO SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2022.
- The reported UID is CHE-290.294.302.
- Companies with an identical address: ACS CONNECT SA, Alfimmob Invest S.A., ALPHEMY CAPITAL SA.
Commercial register information
Entry in the commercial register
06.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.822.020-9
UID/VAT
CHE-290.294.302
Sector
IT services
Purpose (Original language)
Les développements de programmes informatiques et de logiciels, ainsi que leurs ventes et leurs locations (cf. statuts pour but complet).
Other company names
Past and translated company names
- NOMAD STUDIO Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NOMAD STUDIO 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: HR02-1005485712, Commercial Registry Office Geneva, (660)
NOMAD STUDIO Sàrl, à Genève, CHE-290.294.302 (FOSC du 18.05.2022, p. 0/1005477156). Capital porté de CHF 20'000 à CHF 100'000 par l'émission de 800 parts de CHF 100, souscrites à concurrence de 800 parts par l'associée PGFS Pilotage & Gestion SA (CHE-113.384.029), à La Chaux-de-Fonds, désormais titulaire de 1'000 parts de CHF 100. Suppression de l'obligation de fournir des prestations accessoires droits de préférence, de préemption ou d'emption selon statuts. Statuts modifiés le 06.05.2022.
Transformation:
la société à responsabilité limité a été transformée en société anonyme conformément au projet de transformation du 06.05.2022 et bilan au 31.12.2021, présentant des actifs de CHF 589'182 et des passifs envers les tiers de CHF 567'798, contre attribution aux associés de 1'000 actions de CHF 100, nominatives.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
NOMAD STUDIO SA.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou courriel). Nouveaux statuts du 06.05.2022. Chevallaz Joël Jacques Jean jusqu'ici gérant, devient administrateur unique et continue de signer individuellement.
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.