• Nucoro (Switzerland) SA

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    Register number: CH-660.1.169.019-5
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Nucoro (Switzerland) SA

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    Company dossier as PDF

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    About Nucoro (Switzerland) SA

    • Nucoro (Switzerland) SA has its legal headquarters in Versoix and is active. It operates in the sector «IT services».
    • The management of the company Nucoro (Switzerland) SA consists of 3 persons.
    • The company has last modified its commercial register entry on 16.06.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-266.531.016.
    • ÅTTA DESIGN SARL, Candor Wealth Management SA, Careernomics SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Toutes activités financières, sans appel au public pour obtenir des fonds en dépôt, ainsi que toutes activités de développement et de commercialisation de solutions technologiques et informatiques, principalement dans le domaine financier (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 25.04.2019 15.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Exo Investing Switzerland SA
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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: Nucoro (Switzerland) 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 230616/2023 - 16.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005771155, Commercial Registry Office Geneva, (660)

    Nucoro (Switzerland) SA, à Versoix, CHE-266.531.016 (FOSC du 29.03.2021, p. 0/1005136583). Selon déclaration du 16.05.2023, il est renoncé à un contrôle restreint. Comtesas + Gerficom SA (CHE-102.574.732) n'est plus organe de révision.

    SOGC 210329/2021 - 29.03.2021
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005136583, Commercial Registry Office Geneva, (660)

    Exo Investing (Switzerland) SA, à Meyrin, CHE-266.531.016 (FOSC du 25.04.2019, p. 0/1004617433).

    Nouvelle raison sociale:
    Nucoro (Switzerland) SA.

    Nouveau siège:
    Versoix, Chemin Jean-Baptiste Vandelle 3A, 1290 Versoix. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    par pli recommandé ou courriel. Nouveaux statuts du 01.03.2021. Kirsch René Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés. Ferreira Hugo André signe maintenant individuellement. Asshoff Lennart, d'Allemagne, à Boadilla del Monte, ESP, et Rabald Sabine, de Schmitten (GR), à Champfromier, FRA, administrateurs avec signature individuelle.

    Hit list

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