Reports for SI Nyama SA
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Company dossier as PDF
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About SI Nyama SA
- SI Nyama SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 22.03.1972 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.201.506.
- On the same address there are 45 other active companies registered. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
22.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.065.972-4
UID/VAT
CHE-103.201.506
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, vente et location d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 16.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 15.12.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Nyama 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: HR02-1005341795, Commercial Registry Office Geneva, (660)
SI Nyama SA, à Genève, CHE-103.201.506 (FOSC du 10.08.2021, p. 0/1005268405).
Raison sociale actuelle:
SI Nyama SA. Radiation de la mention relative à l'article 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 09.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 09.07.2021.
Publication number: HR02-1005268405, Commercial Registry Office Geneva, (660)
SI Nyama SA, à Genève, CHE-103.201.506 (FOSC du 18.05.2017, p. 0/3531051). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 3531051, Commercial Registry Office Geneva, (660)
SI Nyama SA, à Genève, CHE-103.201.506 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de Lyon 93, c/o Agence Immobilière Rodolphe Burger SA, 1203 Genève.
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.