Reports for Société Navigation Nord B SA
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About Société Navigation Nord B SA
- Société Navigation Nord B SA with its legal headquarters in Genève is active. Société Navigation Nord B SA operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- 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 18.08.2021.
- The reported UID is CHE-102.367.280.
- AGASSE PROMOTION SA, Allianza SA, BATIMA-C2I SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.01.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.032.911-2
UID/VAT
CHE-102.367.280
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Genève | <2004 | 16.12.2009 | |
Other company names
Past and translated company names
- Société Navigation Nord B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Navigation Nord B 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: HR02-1005273380, Commercial Registry Office Geneva, (660)
Société Navigation Nord B SA, à Genève, CHE-102.367.280 (FOSC du 19.12.2013, p. 0/7225832). 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 200 actions de CHF 250, nominatives.
Publication number: 5786784, Commercial Registry Office Geneva, (660)
Société Navigation Nord B SA, à Genève, CH-660-0032911-2 (FOSC du 17.12.2009, p. 12/5397762).
Adresse actuelle:
cours de Rive 7, c/o COMPTOIR IMMOBILIER SA, 1204 Genève.
Publication number: 5397762, Commercial Registry Office Geneva, (660)
Société Navigation Nord B, à Genève, CH-660-0032911-2, acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève (FOSC du 13.11.2008, p. 10/4732038).
Nouvelle raison sociale:
Société Navigation Nord B SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.12.2009. 'Fidirevisa SA' n'est plus organe de révision. Selon déclaration de l'administrateur du 27.11.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.