Reports for Société Navigation Nord B SA
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About Société Navigation Nord B SA
- Société Navigation Nord B SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 01.01.1911 and has one person in its management.
- The last commercial register change was made on 18.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Société Navigation Nord B SA is registered under the UID CHE-102.367.280.
- There are 31 other active companies registered at the same address. These include: AGASSE PROMOTION SA, Allianza SA, BATIMA-C2I SA.
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.