Reports for Nordgestion SA
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About Nordgestion SA
- Nordgestion SA from Corsier GE operates in the sector «Fund management» and is active.
- The management of the company Nordgestion SA consists of one person.
- The company has last modified its commercial register entry on 20.07.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.808.499.
Commercial register information
Entry in the commercial register
31.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corsier (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.841.986-7
UID/VAT
CHE-103.808.499
Sector
Fund management
Purpose (Original language)
gestion de capitaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire Danièle Giroud | Vandoeuvres | <2004 | 18.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Nordgestion 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: HR02-1005253925, Commercial Registry Office Geneva, (660)
Nordgestion SA, à Corsier (GE), CHE-103.808.499 (FOSC du 19.12.2013, p. 0/7225832). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 5'000 actions de CHF 100, nominatives.
Publication number: 4833238, Commercial Registry Office Geneva, (660)
Nordgestion SA, à Corsier (GE), CH-660-0841986-7, gestion de capitaux. (FOSC du 19.01.2006, p. 8/3202888). Statuts modifiés le 17.12.2008 sur un point non soumis à publication. Selon déclaration du conseil d'administration du 17.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Bureau fiduciaire Danièle Giroud n'est plus organe de révision.
Publication number: 3202888, Commercial Registry Office Geneva, (660)
Nordgestion SA, à Genève, CH-660-0841986-7, gestion de capitaux (FOSC du 24.12.2003, p. 10).
Nouveau siège:
Corsier (GE), chemin de la Source 10. Statuts modifiés le 10.01.2006.
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.