• NYROCA SA

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    Register number: CH-550.1.159.595-6
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NYROCA SA

    • NYROCA SA has its legal headquarters in Mies, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 19.02.2015.
    • The commercial register entry of the company was last modified on 18.05.2018. Under «Notifications» it is possible to view all previous changes.
    • The company NYROCA SA is registered under the UID CHE-294.847.039.
    • On the same address there are 2 other active companies registered. These include: Le Roisson SA, NeKer Investissement SA.

    Management (1)

    newest board members

    Michel Firmenich

    newest authorized signatories

    Michel Firmenich

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition, la vente, l'administration et la gestion de participations à toute entreprise commerciale, financière, industrielle et immobilière (à l'exclusion des participations immobilières non admissibles au regard de la LFAIE), ainsi que l'achat, la vente, la gestion et l'administration de biens immobiliers, à l'exception de toute opération prohibée par la LFAIE (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NYROCA 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 95/2018 - 18.05.2018
    Categories: Change of company address

    Publication number: 4237921, Commercial Registry Office Vaud, (550)

    NYROCA SA, à Nyon, CHE-294.847.039 (FOSC du 24.02.2015, p. 0/2006987). Statuts modifiés le 8 mai 2018. Siège transféré à Mies.

    Nouvelle adresse:
    Chemin du Triangle 8, 1295 Mies.

    SOGC 37/2015 - 24.02.2015
    Categories: Company foundation, Change in capital

    Publication number: 2006987, Commercial Registry Office Vaud, (550)

    NYROCA SA, à Nyon, route de Divonne 50 A, c/o CRF Fiduciaire et Conseils SA, 1260 Nyon, CHE-294.847.039. Nouvelle société anonyme.

    Statuts:
    16 février 2015.

    But:
    la société a pour but l'acquisition, la vente, l'administration et la gestion de participations à toute entreprise commerciale, financière, industrielle et immobilière (à l'exclusion des participations immobilières non admissibles au regard de la LFAIE), ainsi que l'achat, la vente, la gestion et l'administration de biens immobiliers, à l'exception de toute opération prohibée par la LFAIE (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Firmenich Michel, de Genève, à Versoix, avec signature individuelle. Selon déclaration du 16 février 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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