Reports for SI Narlep SA
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About SI Narlep SA
- SI Narlep SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Narlep SA belongs to the industry «Trading in food products» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 26.03.1975.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.12.2025.
- The company's UID is CHE-102.697.671.
- The address is identical with 33 other active companies. These include: ALMU SARL, AMI Access Market SA, Aricoma Systems a.s., Ostrava (CZ), Geneva Branch.
Commercial register information
Entry in the commercial register
26.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.065.975-3
UID/VAT
CHE-102.697.671
Sector
Trading in food products
Purpose (Original language)
Achat, vente, construction, mise en propriété par étages, exploitation et location de tous immeubles et appartements. La société pourra prendre et gérer des participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 03.07.2008 | 14.03.2021 | |
| ABL Fiduciaire SA en liquidation | Nyon | <2004 | 02.07.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Narlep 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: HR02-1006526454, Commercial Registry Office Geneva, (660)
SI Narlep SA, à Genève, CHE-102.697.671 (FOSC du 20.01.2022, p. 0/1005386069). Ardaine Martine n'est plus administratrice;
ses pouvoirs sont radiés. Kunz Alexandre, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Publication number: HR02-1005386069, Commercial Registry Office Geneva, (660)
SI Narlep SA, à Genève, CHE-102.697.671 (FOSC du 15.03.2021, p. 0/1005124427). Grivel Michel n'est plus administrateur;
ses pouvoirs sont radiés. Kunz Alexandre, de Reinach (BL), à Bougy-Villars, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005124427, Commercial Registry Office Geneva, (660)
SI Narlep SA, à Meyrin, CHE-102.697.671 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Narlep SA.
Nouveau siège:
Genève, Rue de Rive 4, c/o Fiduciaire de Rive SA, 1204 Genève. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.03.2021. Dournow Roland n'est plus administrateur (décédé);
ses pouvoirs sont radiés.
Administration:
Grivel Michel, d'Ursy, à Satigny, président, et Ardaine Martine, de France, à Gaillard, FRA, tous deux avec signature individuelle. Selon déclaration du 01.03.2021, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA (CH-660-0214981-6) n'est plus organe de révision.
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.