Age of the company
40 yearsCapital in CHF
22,0 Mio.Active brands
0Reports for NORINVEST HOLDING SA
Credit rating information
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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 NORINVEST HOLDING SA
- NORINVEST HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. NORINVEST HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
- NORINVEST HOLDING SA has 8 persons entered in its management.
- The commercial register entry of the company was last modified on 30.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.414.310.
Management (8)
newest board members
Raffaella Widmer-Esposito,
Michel Francois Ehrenhold,
Oivind Gustav Stenbolt,
Marco Joseph Netzer,
Giovanni Rossi
newest authorized signatories
Raffaella Widmer-Esposito,
Michel Francois Ehrenhold,
Oivind Gustav Stenbolt,
Marco Joseph Netzer,
Giovanni Rossi
Commercial register information
Entry in the commercial register
26.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.232.984-9
UID/VAT
CHE-101.414.310
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations et investissements dans toutes sociétés, en particulier actives dans les domaines bancaire et financier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | ||
Other company names
Past and translated company names
- Norba Invest Holding SA
Ownership structure
Holdings
Newest SOGC notifications: NORINVEST 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: HR02-1005872386, Commercial Registry Office Geneva, (660)
NORINVEST HOLDING SA, à Genève, CHE-101.414.310 (FOSC du 24.10.2023, p. 0/1005868206). Ehrenhold Michel est maintenant domicilié à Cologny.
Publication number: HR02-1005868206, Commercial Registry Office Geneva, (660)
NORINVEST HOLDING SA, à Genève, CHE-101.414.310 (FOSC du 10.07.2023, p. 0/1005791795). Rossi Giovanni, de Lutry, à Dubaï, ARE, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005791795, Commercial Registry Office Geneva, (660)
NORINVEST HOLDING SA, à Genève, CHE-101.414.310 (FOSC du 26.09.2022, p. 0/1005569398). Par décision du 22.06.2023, l'assemblée générale a supprimé la clause statutaire relative à l'augmentation autorisée du capital-actions adoptée le 23.06.2022. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 22.06.2023;
pour les détails, voir les statuts. Nouveaux statuts du 22.05.2023.
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.