Reports for NOUVELLE POTERIE SA
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About NOUVELLE POTERIE SA
- NOUVELLE POTERIE SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- NOUVELLE POTERIE SA has one person entered in its management.
- The company has last changed their commercial register entry on 09.08.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-110.265.948.
- On the same address there are 183 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
20.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.065.003-0
UID/VAT
CHE-110.265.948
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, et mise en valeur de tous biens immobiliers; gestion de biens immobiliers; gestion, courtage et toute intermédiation immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 05.09.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | <2004 | 04.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.