• NOMINIS SA

    GE
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    Register number: CH-660.1.417.014-1
    Sector: Leasing of intangible assets

    Age of the company

    11 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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    Company dossier as PDF

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    About NOMINIS SA

    • NOMINIS SA is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Les Acacias.
    • The management consists of one person. The company was founded on 19.05.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.01.2021.
    • The UID registered in the commercial register of GE is CHE-390.270.555.
    • Companies with an identical address: Colegram SA, GENEVABILLS SA, ISA Barber Sàrl.

    Management (1)

    newest board members

    Brigitte Wiederkehr

    newest authorized signatories

    Brigitte Wiederkehr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    Détention et exploitation de marques et propriétés immatérielles, gestion administrative de droits de licence (cf. statuts pour but complet).

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    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: NOMINIS 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 210122/2021 - 22.01.2021
    Categories: Change in capital

    Publication number: HR02-1005081535, Commercial Registry Office Geneva, (660)

    NOMINIS SA, à Genève, CHE-390.270.555 (FOSC du 08.01.2018, p. 0/3973811). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre, téléfax ou e-mail. Nouveaux statuts du 13.01.2021.

    SOGC 4/2018 - 08.01.2018
    Categories: Change of company address, Change in management

    Publication number: 3973811, Commercial Registry Office Geneva, (660)

    NOMINIS SA, à Genève, CHE-390.270.555 (FOSC du 18.02.2016, p. 0/2675663). Howald Mathieu n'est plus administrateur;
    ses pouvoirs sont radiés. Wiederkehr Brigitte, de Genève, à Satigny, est administratrice unique avec signature individuelle.

    Nouvelle adresse:
    rue Caroline 29, 1227 Les Acacias.

    SOGC 34/2016 - 18.02.2016
    Categories: Change of company address

    Publication number: 2675663, Commercial Registry Office Geneva, (660)

    NOMINIS SA, à Genève, CHE-390.270.555 (FOSC du 16.06.2014, p. 0/1555581).

    Nouvelle adresse:
    route des Jeunes 4, 1227 Les Acacias.

    Hit list

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