• Norman Venture Office SA

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    Register number: CH-660.2.529.019-6
    Sector: Fiduciary services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Norman Venture Office SA

    • Norman Venture Office SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Norman Venture Office SA is active.
    • Norman Venture Office SA was founded on 12.08.2019.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.10.2024.
    • In the commercial register the company Norman Venture Office SA is registered under the UID CHE-463.970.745.
    • On the same address as Norman Venture Office SA there are 64 other active companies registered. These include: 2B Invest Holding Sàrl, Adapt Company Sàrl, AKTS & PARTNERS SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Prise de participations, gestion patrimoniale, implantation d'entreprises, transmission d'entreprises et opérations immobilières, étant précisé que si des biens immobiliers devaient être acquis en Suisse, directement ou indirectement, leur affectation sera exclusivement commerciale; assurer le développement commercial externalisé de sociétés qui ne disposent pas ou peu de couverture commerciale; effectuer toutes activités de conseils notamment en matière de développement de sociétés, suivi des relations avec la clientèle et les différents partenaires; ainsi que conseils en marketing digital, organisation d'évènements, toutes activités de lobbying, import/export, recherche de fonds, analyse de risques et opérations fiduciaires (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Fan & Company SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Norman Venture Office 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 241014/2024 - 14.10.2024
    Categories: Change in management

    Publication number: HR02-1006153705, Commercial Registry Office Geneva, (660)

    Norman Venture Office SA, à Genève, CHE-463.970.745 (FOSC du 09.10.2023, p. 0/1005856245). Kheloui Ali est maintenant originaire de Lausanne.

    SOGC 231009/2023 - 09.10.2023
    Categories: Change in management

    Publication number: HR02-1005856245, Commercial Registry Office Geneva, (660)

    Norman Venture Office SA, à Genève, CHE-463.970.745 (FOSC du 29.10.2020, p. 0/1005011238).

    Administration:
    Lauchenauer Albert Frédéric, nommé président, et Kheloui Ali, de France, à Lausanne, lesquels signent individuellement.

    SOGC 201029/2020 - 29.10.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005011238, Commercial Registry Office Geneva, (660)

    Fan & Company SA, à Chêne-Bourg, CHE-463.970.745 (FOSC du 15.08.2019, p. 0/1004696870).

    Nouvelle raison sociale:
    Norman Venture Office SA.

    Nouveau siège:
    Genève, Quai des Bergues 23, 1201 Genève.

    Nouveau but:
    Prise de participations, gestion patrimoniale, implantation d'entreprises, transmission d'entreprises et opérations immobilières, étant précisé que si des biens immobiliers devaient être acquis en Suisse, directement ou indirectement, leur affectation sera exclusivement commerciale;
    assurer le développement commercial externalisé de sociétés qui ne disposent pas ou peu de couverture commerciale;
    effectuer toutes activités de conseils notamment en matière de développement de sociétés, suivi des relations avec la clientèle et les différents partenaires;
    ainsi que conseils en marketing digital, organisation d'évènements, toutes activités de lobbying, import/export, recherche de fonds, analyse de risques et opérations fiduciaires (cf. statuts pour but complet). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par courrier, courriel ou télécopie. Nouveaux statuts du 08.10.2020.

    Hit list

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