• Nossa SA

    GE
    active
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    Register number: CH-660.0.165.966-7
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Nossa SA

    • Nossa SA with its legal headquarters in Genève is active. Nossa SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 15.12.1966.
    • The commercial register entry of the company was last modified on 30.09.2022. 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-100.077.693.
    • AF Insurance Sàrl, Bulle & Boussole Sàrl, DG Holding SA have the same address as Nossa SA.

    Management (1)

    newest board members

    Romain Guiramand

    newest authorized signatories

    Romain Guiramand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Détention et gestion, notamment par location, d'immeubles de rapport à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cofes Audit SA
    Genève 24.01.2008 15.03.2020
    Cofes SA
    Genève <2004 23.01.2008

    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: Nossa 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 220930/2022 - 30.09.2022
    Categories: Change of company address

    Publication number: HR02-1005573230, Commercial Registry Office Geneva, (660)

    Nossa SA, à Genève, CHE-100.077.693 (FOSC du 16.03.2020, p. 0/1004853791). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.

    l'adresse devient:
    rue Kitty-Ponse 4, 1205 Genève.

    SOGC 200316/2020 - 16.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004853791, Commercial Registry Office Geneva, (660)

    Nossa SA, à Genève, CHE-100.077.693 (FOSC du 22.06.2017, p. 0/3597209). Selon déclaration du 25.02.2020, il est renoncé à un contrôle restreint. Cofes Audit SA n'est plus organe de révision.

    SOGC 119/2017 - 22.06.2017
    Categories: Change in capital

    Publication number: 3597209, Commercial Registry Office Geneva, (660)

    Nossa SA, à Genève, CHE-100.077.693 (FOSC du 13.01.2015, p. 0/1926319). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    lettre, téléfax ou courrier électronique. Nouveaux statuts du 15.07.2017.

    Hit list

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