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About Nourbel SA
- Nourbel SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in consumer goods».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.943.068.
- Next to the company Nourbel SA there are 2 other active companies with an identical address. These include: BANERE-STAFF SÀRL, Simtropy SA.
Commercial register information
Entry in the commercial register
05.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.412.987-1
UID/VAT
CHE-103.943.068
Sector
Trading in consumer goods
Purpose (Original language)
Assistance à toutes sociétés dans le domaine du commerce, notamment en matière économique, promotion et courtage dans le domaine commercial et prestations de services s'y rapportant; commerce d'articles de bijouterie, de joaillerie et d'horlogerie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofactoring SA | Genève | 04.04.2006 | 15.08.2010 | |
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 24.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nourbel 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: HR02-1005206157, Commercial Registry Office Geneva, (660)
Nourbel SA, à Genève, CHE-103.943.068 (FOSC du 01.03.2018, p. 0/4086427). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 06.04.2021, ainsi que sur des points non soumis à publication.
Nouvelle adresse:
Route de Frontenex 59, c/o Raja Karam, 1207 Genève.
Publication number: 4086427, Commercial Registry Office Geneva, (660)
Nourbel SA, à Plan-les-Ouates, CHE-103.943.068 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, place Camoletti 6, 1207 Genève. Statuts modifiés le 16.02.2018.
Publication number: 5771004, Commercial Registry Office Geneva, (660)
Nourbel SA, à Genève, CH-660-0412987-1 (FOSC du 07.07.2010, p. 13/5716330).
Nouveau siège:
Plan-les-Ouates, route de Saconnex-d'Arve 5, 1228 Plan-les-Ouates.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 26.07.2010. Selon déclaration de l'administrateur du 26.07.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Cofactoring SA n'est plus organe de révision.
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.