• Norco SA

    GE
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    Register number: CH-660.0.542.983-6
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Norco SA

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    About Norco SA

    • Norco SA is a Company limited by shares (AG) with its legal headquarters in Genève. Norco SA belongs to the industry «Trading with various goods» and is currently active.
    • The management of the company Norco SA, which was founded on the 12.10.1983, consists of one person.
    • The most recent commercial register change was made on 20.07.2021. You can find all changes under «Notifications».
    • Norco SA is registered in the Canton of GE under the UID CHE-108.141.521.

    Management (1)

    newest board members

    Bernard Gay

    newest authorized signatories

    Bernard Gay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce de produits chimiques et matériaux se rapportant à la construction, au génie civil et aux travaux offshore; exécution de travaux de construction et de génie civil; participation à toutes entreprises analogues.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDOMED Société Fiduciaire SA, en liquidation
    Satigny 16.12.2005 12.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Norco 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 210720/2021 - 20.07.2021
    Categories: Change in capital

    Publication number: HR02-1005253924, Commercial Registry Office Geneva, (660)

    Norco SA, à Genève, CHE-108.141.521 (FOSC du 19.02.2016, p. 0/2678817). 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.

    SOGC 35/2016 - 19.02.2016
    Categories: Change of company address, Change in management

    Publication number: 2678817, Commercial Registry Office Geneva, (660)

    Norco SA, à Chêne-Bougeries, CHE-108.141.521 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, avenue Gaspard-Vallette 5, 1206 Genève. Statuts modifiés le 11.02.2016 ainsi que sur des points non soumis à publication. Gay Cyrille n'est plus administrateur;
    ses pouvoirs sont radiés. Gay Bernard, jusqu'ici président et délégué, reste seul administrateur et continue à signer individuellement.

    SOGC 133/2010 - 13.07.2010
    Categories: Change of auditors

    Publication number: 5723400, Commercial Registry Office Geneva, (660)

    Norco SA, à Chêne-Bougeries, CH-660-0542983-6 (FOSC du 16.12.2005, p. 10).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier, fax ou email) s'ils sont tous connus. Nouveaux statuts du 25.06.2010. Selon déclaration du conseil d'administration du 25.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FIDOMED Société Fiduciaire SA n'est plus organe de révision.

    Hit list

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