Reports for Pastore-Nicolet SA
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About Pastore-Nicolet SA
- Pastore-Nicolet SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The company was founded on 21.12.1992.
- On the 15.03.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-107.742.646.
- There are 86 other active companies that have registered an identical address. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Commercial register information
Entry in the commercial register
21.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.150.992-5
UID/VAT
CHE-107.742.646
Sector
Trading with various goods
Purpose (Original language)
Exploitation d'un commerce d'horlogerie, bijouterie et orfèvrerie; exploitation d'une coutellerie sous l'appellation 'Coutellerie du Jet d'Eaux' (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMD CONSEILS S.A.R.L. | Genève | 15.09.2011 | 23.08.2012 | |
| Revidor - Société Fiduciaire SA | Lancy | 03.03.2008 | 14.09.2011 | |
| Controlex SA | Genève | <2004 | 02.03.2008 | |
Other company names
Past and translated company names
- Pastore-Nicolet Liliane
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pastore-Nicolet 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: 2724677, Commercial Registry Office Geneva, (660)
Pastore-Nicolet SA, à Genève, CHE-107.742.646 (FOSC du 06.08.2015, p. 0/2309773).
But modifié:
exploitation d'un commerce d'horlogerie, bijouterie et orfèvrerie;
exploitation d'une coutellerie sous l'appellation 'Coutellerie du Jet d'Eaux' (cf. statuts pour but complet). Statuts modifiés le 08.03.2016. Pastore Cédric n'est plus administrateur et ses pouvoirs sont radiés. Pastore Patrick est désormais administrateur unique et continue de signer individuellement.
Publication number: 2309773, Commercial Registry Office Geneva, (660)
Pastore-Nicolet SA, à Genève, CHE-107.742.646 (FOSC du 19.12.2013, p. 0/7225832). Nicolet Pastore Liliane n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Pastore Cédric, jusqu'ici secrétaire, est nommé président et continue à signer individuellement.
Publication number: 6821496, Commercial Registry Office Geneva, (660)
Pastore-Nicolet SA, à Genève, CH-660-1150992-5 (FOSC du 15.09.2011, p. 0/6336506). La clause statutaire relative à l'apport en nature et reprise de biens effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 20.08.2012. Selon déclaration du 20.08.2012, il est renoncé à un contrôle restreint. CMD CONSEILS S.A.R.L. (CH-660-0925007-1) n'est plus organe de révision.
Hit list
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