• NOUVELLE POTERIE SA

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    Register number: CH-660.2.065.003-0
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NOUVELLE POTERIE SA

    • NOUVELLE POTERIE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company NOUVELLE POTERIE SA consists of one person.
    • The company has last changed their commercial register entry on 09.08.2021, under «Notifications» you will find all changes.
    • In the commercial register the company NOUVELLE POTERIE SA is registered under the UID CHE-110.265.948.
    • On the same address there are 195 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, et mise en valeur de tous biens immobiliers; gestion de biens immobiliers; gestion, courtage et toute intermédiation immobilière.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 05.09.2005

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    Former auditor (1)
    Name City Since Until
    ALBER & ROLLE Experts-comptables Associés SA
    Genève <2004 04.09.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NOUVELLE POTERIE 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 210809/2021 - 09.08.2021
    Categories: Change in capital

    Publication number: HR02-1005267557, Commercial Registry Office Geneva, (660)

    NOUVELLE POTERIE SA, à Genève, CHE-110.265.948 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Conversion des actions au porteur en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.

    SOGC 171/2005 - 05.09.2005
    Categories: Miscellaneous changes

    Publication number: 3002618, Commercial Registry Office Geneva, (660)

    NOUVELLE POTERIE SA, à Genève, CH-660-2065003-0, achat, vente, et mise en valeur de tous biens immobiliers, etc. (FOSC du 04.02.2005, p. 6). ALBER & ROLLE Experts-comptables Associés SA n'est plus réviseur.

    Nouveau réviseur:
    Verifid Révision SA, à Genève.

    SOGC 25/2005 - 04.02.2005
    Categories: Miscellaneous changes

    Publication number: 2687636, Commercial Registry Office Geneva, (660)

    NOUVELLE POTERIE SA, à Genève, CH-660-2065003-0, achat, vente, et mise en valeur de tous biens immobiliers, etc. (FOSC du 24.10.2003, p. 7). Heggli Carl n'est plus administrateur;
    ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue du Rhône 100.

    Hit list

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