Reports for NS Participations SA
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Company dossier as PDF
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About NS Participations SA
- NS Participations SA is a Company limited by shares (AG) with its legal headquarters in Commugny. NS Participations SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 3 active persons registered.
- The last commercial register change was made on 22.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-341.886.219.
Commercial register information
Entry in the commercial register
15.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Commugny
Commercial Registry Office
VD
Commercial register number
CH-660.2.444.011-9
UID/VAT
CHE-341.886.219
Sector
Operation of other financial institutions
Purpose (Original language)
Promouvoir la motivation et la fidélité des employés du groupe Notz Stucki par la mise en place et la réalisation d'un plan d'intéressement; dans ce cadre, prise et administration de participations dans des sociétés et entreprises appartenant au groupe Notz Stucki, à l'exclusion de toutes participations immobilières soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 23.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 20.09.2011 | 22.02.2022 | |
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: NS Participations 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: HR02-1005919124, Commercial Registry Office Vaud, (550)
NS Participations SA, à Commugny, CHE-341.886.219 (FOSC du 23.02.2022, p. 0/1005412854). Statuts modifiés le 14.11.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'334'000, divisé en 667 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005412854, Commercial Registry Office Vaud, (550)
NS Participations SA, à Commugny, CHE-341.886.219 (FOSC du 04.05.2021, p. 0/1005169018). Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), à Genève.
Publication number: HR02-1005169018, Commercial Registry Office Vaud, (550)
NS Participations SA, à Commugny, CHE-341.886.219 (FOSC du 03.09.2020, p. 0/1004971195). Statuts modifiés le 23.04.2021. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'138'000, divisé en 569 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
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.