Reports for SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA
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About SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA
- SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA has its legal headquarters in Thônex, is active and operates in the sector «Operation of other financial institutions».
- SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA has 4 persons entered in its management.
- The last commercial register change was made on 07.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA is registered in the Canton of GE under the UID CHE-100.074.884.
Management (4)
newest board members
Frédéric P. M. Gay,
Isabelle Marie Hélène Gay,
Henri Danguy des Déserts
newest authorized signatories
Frédéric P. M. Gay,
Isabelle Marie Hélène Gay,
Henri Danguy des Déserts,
Cédric Bernard
Commercial register information
Entry in the commercial register
15.12.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.943-4
UID/VAT
CHE-100.074.884
Sector
Operation of other financial institutions
Purpose (Original language)
Investissements, opérations financières, en particulier prise et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FHS Fidufisc SA | Biel/Bienne | 22.05.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 24.02.2011 | 21.05.2020 | |
| Fidirevisa SA | Genève | 09.07.2008 | 23.02.2011 | |
| BDO SA | Vernier | <2004 | 08.07.2008 | |
Other company names
Past and translated company names
- Gay Frères, Vente et Exportation SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS 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: HR02-1006027217, Commercial Registry Office Geneva, (660)
SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA, à Thônex, CHE-100.074.884 (FOSC du 12.04.2022, p. 0/1005449527). Gay Jacques Hubert n'est plus administrateur;
ses pouvoirs sont radiés. Gay Isabelle jusqu'ici administratrice vice-présidente est désormais administratrice présidente et Gay Frédéric jusqu'ici administrateur est désormais administrateur vice-président.
Publication number: HR02-1005449527, Commercial Registry Office Geneva, (660)
SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA, à Thônex, CHE-100.074.884 (FOSC du 24.09.2020, p. 0/1004985621). Danguy des Déserts Henri, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004985621, Commercial Registry Office Geneva, (660)
SOCIETE NOUVELLE DE PLACEMENTS ET D'INVESTISSEMENTS SA, à Thônex, CHE-100.074.884 (FOSC du 22.05.2020, p. 0/1004895152). Division des 50 actions de CHF 1'000 en 500 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier, téléfax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.09.2020.
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.